WIMPOLE INTERNATIONAL LIMITED
HERTFORDSHIRE.


Company number 02439314
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 113, COLNEY HEATH LANE,, ST. ALBANS,, HERTFORDSHIRE., AL4 0TN.
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of WIMPOLE INTERNATIONAL LIMITED are www.wimpoleinternational.co.uk, and www.wimpole-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Wimpole International Limited is a Private Limited Company. The company registration number is 02439314. Wimpole International Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Wimpole International Limited is 113 Colney Heath Lane St Albans Hertfordshire Al4 0tn. . MORRIS, Andrew Paul is a Secretary of the company. MORRIS, David Walter is a Director of the company. MORRIS, Edna Edith is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRIS, Andrew Paul
Director
MORRIS, David Walter

87 years old
Director
MORRIS, Edna Edith
Appointed Date: 21 January 1999
86 years old

Persons With Significant Control

Mr David Morris
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edna Morris
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMPOLE INTERNATIONAL LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
22 Nov 1991
Full accounts made up to 31 March 1991
15 Mar 1990
Registered office changed on 15/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
15 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990
Company name changed hayrich LIMITED\certificate issued on 14/02/90
02 Nov 1989
Incorporation

WIMPOLE INTERNATIONAL LIMITED Charges

19 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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