Company number 07676284
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address UNIT NO. 1 S:PARK, HAMILTON ROAD, STOCKPORT, SK1 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1
; Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 1
. The most likely internet sites of WIMBLEDON NEWCO LIMITED are www.wimbledonnewco.co.uk, and www.wimbledon-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wimbledon Newco Limited is a Private Limited Company.
The company registration number is 07676284. Wimbledon Newco Limited has been working since 21 June 2011.
The present status of the company is Active. The registered address of Wimbledon Newco Limited is Unit No 1 S Park Hamilton Road Stockport Sk1 2ae. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LEWIS, Emlyn is a Secretary of the company. LEWIS, Emlyn Huw Elystan is a Director of the company. Secretary GRIFFITHS, Ian has been resigned. Director GRIFFITHS, Ian has been resigned. Director KARASON, Gudjon Grimur has been resigned. The company operates in "Dormant Company".
wimbledon newco Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
GRIFFITHS, Ian
Resigned: 06 May 2013
Appointed Date: 03 January 2012
59 years old
WIMBLEDON NEWCO LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
17 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
10 Aug 2012
Appointment of Ian Griffiths as a director
10 Aug 2012
Termination of appointment of Gudjon Karason as a director
10 Aug 2012
Registered office address changed from 132-134 Arthur Road London SW19 8AA United Kingdom on 10 August 2012
21 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
21 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)