WIMBLEDON ENTERPRISES LIMITED
LONDON

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Company number 03821279
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Register inspection address has been changed from Locke Lord Llp 201 Bishopsgate London EC2M 3AB England to Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3 . The most likely internet sites of WIMBLEDON ENTERPRISES LIMITED are www.wimbledonenterprises.co.uk, and www.wimbledon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Wimbledon Enterprises Limited is a Private Limited Company. The company registration number is 03821279. Wimbledon Enterprises Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Wimbledon Enterprises Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . FINCH, Stephen John is a Secretary of the company. FINCH, Robert Paul is a Director of the company. FINCH, Rohini is a Director of the company. FINCH, Stephen John is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director HOWARD, Paula Heidi has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINCH, Stephen John
Appointed Date: 09 October 2008

Director
FINCH, Robert Paul
Appointed Date: 09 October 2008
72 years old

Director
FINCH, Rohini
Appointed Date: 09 October 2008
61 years old

Director
FINCH, Stephen John
Appointed Date: 03 August 1999
74 years old

Resigned Directors

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2008
Appointed Date: 03 August 1999

Director
HOWARD, Paula Heidi
Resigned: 09 October 2008
Appointed Date: 03 August 1999
55 years old

Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

WIMBLEDON ENTERPRISES LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
30 Jun 2016
Register inspection address has been changed from Locke Lord Llp 201 Bishopsgate London EC2M 3AB England to Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3

11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3

...
... and 50 more events
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
09 Nov 2000
Director resigned
09 Nov 2000
New director appointed
03 Aug 1999
Incorporation