WIMBLEDON ESTATES LIMITED
LONDON COMILLA DEVELOPMENTS LIMITED OLD ESTATES LIMITED

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Company number 05087884
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, ENGLAND, W1H 1EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of WIMBLEDON ESTATES LIMITED are www.wimbledonestates.co.uk, and www.wimbledon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wimbledon Estates Limited is a Private Limited Company. The company registration number is 05087884. Wimbledon Estates Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Wimbledon Estates Limited is 8 Durweston Street London England W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Director BUTCHER, Robin Harwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 30 March 2004

Director
COOK, Mark Andrew
Appointed Date: 30 March 2004
62 years old

Director
HOLMWOOD, Andrew Stuart
Appointed Date: 01 January 2013
66 years old

Resigned Directors

Director
BUTCHER, Robin Harwin
Resigned: 28 July 2009
Appointed Date: 12 December 2008
68 years old

Persons With Significant Control

Mr Mark Cook
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control

WIMBLEDON ESTATES LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 34 more events
23 Jun 2005
Company name changed comilla developments LIMITED\certificate issued on 23/06/05
19 Apr 2005
Return made up to 30/03/05; full list of members
15 Jul 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
14 Jun 2004
Company name changed old estates LIMITED\certificate issued on 14/06/04
30 Mar 2004
Incorporation