WIMPOLE HOLDINGS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 10066940
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 100669400002, created on 12 April 2016; Registration of charge 100669400001, created on 12 April 2016. The most likely internet sites of WIMPOLE HOLDINGS LIMITED are www.wimpoleholdings.co.uk, and www.wimpole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Wimpole Holdings Limited is a Private Limited Company. The company registration number is 10066940. Wimpole Holdings Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Wimpole Holdings Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. ENTICKNAP, Colin is a Director of the company. WILLMOTT, Richard John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 16 March 2016

Director
ENTICKNAP, Colin
Appointed Date: 16 March 2016
67 years old

Director
WILLMOTT, Richard John
Appointed Date: 16 March 2016
62 years old

Persons With Significant Control

Hardwicke Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMPOLE HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Apr 2016
Registration of charge 100669400002, created on 12 April 2016
13 Apr 2016
Registration of charge 100669400001, created on 12 April 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WIMPOLE HOLDINGS LIMITED Charges

12 April 2016
Charge code 1006 6940 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 1006 6940 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…