WIMBORNE SERVICES LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA12 6EJ

Company number 01443598
Status Active
Incorporation Date 14 August 1979
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 73 . The most likely internet sites of WIMBORNE SERVICES LIMITED are www.wimborneservices.co.uk, and www.wimborne-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Wimborne Services Limited is a Private Limited Company. The company registration number is 01443598. Wimborne Services Limited has been working since 14 August 1979. The present status of the company is Active. The registered address of Wimborne Services Limited is 107 North Street Martock Somerset Ta12 6ej. . HAWKER, Geraldine Maureen is a Secretary of the company. WARREN, Gordon John is a Director of the company. WARREN, Mark Gordon John is a Director of the company. Secretary OXLEY, Ronald has been resigned. Secretary SLOW, Alfred John has been resigned. Director CULLINANE, John Arthur has been resigned. Director NEW, Beryl Doreen has been resigned. Director NEW, Norman Stewart has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HAWKER, Geraldine Maureen
Appointed Date: 10 June 1999
Director
WARREN, Gordon John
Appointed Date: 21 July 1994
84 years old
Director
WARREN, Mark Gordon John
Appointed Date: 27 October 1995
50 years old

Resigned Directors

Secretary
OXLEY, Ronald
Resigned: 10 June 1999
Appointed Date: 16 June 1994
Secretary
SLOW, Alfred John
Resigned: 16 June 1994
Director
CULLINANE, John Arthur
Resigned: 16 June 1994
86 years old
Director
NEW, Beryl Doreen
Resigned: 07 December 2006
Appointed Date: 21 July 1994
107 years old
Director
NEW, Norman Stewart
Resigned: 17 October 1995
105 years old

Persons With Significant Control

Mr Gordon John Warren
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Gordon John Warren
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mrs Geraldine Maureen Hawker
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

WIMBORNE SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 73
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 73
...
... and 109 more events
05 Sep 1986
Return made up to 14/08/86; full list of members
05 Sep 1986
New secretary appointed;director resigned;new director appointed
18 Jul 1986
Return made up to 31/12/85; full list of members
15 Oct 1979
Company name changed\certificate issued on 15/10/79
14 Aug 1979
Certificate of incorporation

WIMBORNE SERVICES LIMITED Charges

18 April 2013
Charge code 0144 3598 0018
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 chestnut court marwin close martock somerset t/no…
18 April 2013
Charge code 0144 3598 0017
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 chestnut court marwin close martock somerset t/no…
18 November 2011
Deed of legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 reckleford yeovil somerset t/no;- WS8348 all plant and…
18 November 2011
Deed of legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 reckleford yeovil somerset t/no;- WS2990 all plant and…
18 November 2011
Deed of legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6 priory court stoke-sub-hamdon somerset t/no. :-…
18 November 2011
Deed of legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 priory court stoke-sub-hamdon somerset t/no ;-…
18 November 2011
Mortgage debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Legal charge
Delivered: 23 October 2009
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 1 chestnut court marwin close martock somerset…
1 October 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: 2 chesnut court marwin close martock somerset t/n WS44760…
1 October 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: 46 & 47 reckleford yeovil somerset t/n's WS2990 and WS8348…
7 September 2001
Legal mortgage
Delivered: 8 September 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flats 5 & 6 priory court…
18 September 1998
Mortgage debenture
Delivered: 1 October 1998
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1995
Mortgage debenture
Delivered: 3 November 1995
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1995
Legal mortgage
Delivered: 9 October 1995
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a colehill service station wimborne road…
27 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the south of the A31 corfe…
21 October 1988
Fixed and floating charge
Delivered: 31 October 1988
Status: Satisfied on 21 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
23 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 10 January 1996
Persons entitled: Essex Petroleum Company Limited
Description: Wimborne service station dorchester road corfe mullen…
30 April 1980
Mortgage
Delivered: 30 April 1980
Status: Satisfied on 4 November 2011
Persons entitled: Midland Bank LTD
Description: F/H lands and premises being wimborne service station…

Similar Companies

WIMBORNE RUGBY FOOTBALL CLUB LIMITED WIMBORNE SCAFFOLDING LIMITED WIMBORNE SHUTTERS LIMITED WIMBORNE SKIPS AND SALVAGE LIMITED WIMBORNE SOFTWARE SYSTEMS LIMITED WIMBORNE TAXIS LIMITED WIMBORNE TOTAL DENTAL CARE LIMITED