WIMBLEDON PLANT HIRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00884004
Status Active
Incorporation Date 21 July 1966
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 008840040010, created on 19 August 2016. The most likely internet sites of WIMBLEDON PLANT HIRE LIMITED are www.wimbledonplanthire.co.uk, and www.wimbledon-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Wimbledon Plant Hire Limited is a Private Limited Company. The company registration number is 00884004. Wimbledon Plant Hire Limited has been working since 21 July 1966. The present status of the company is Active. The registered address of Wimbledon Plant Hire Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . WOODCOCK, Norman Alan is a Secretary of the company. WOODCOCK, Garry David is a Director of the company. WOODCOCK, Michael Colin is a Director of the company. WOODCOCK, Norman Alan is a Director of the company. WOODCOCK, Stephen is a Director of the company. Director WOODCOCK, Colin Walter has been resigned. Director WOODCOCK, Walter has been resigned. Director WOODCOOK, Joan Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODCOCK, Norman Alan
Director
WOODCOCK, Garry David
Appointed Date: 09 February 2016
58 years old
Director
WOODCOCK, Michael Colin
Appointed Date: 09 February 2016
56 years old
Director
WOODCOCK, Norman Alan

77 years old
Director
WOODCOCK, Stephen
Appointed Date: 09 February 2016
51 years old

Resigned Directors

Director
WOODCOCK, Colin Walter
Resigned: 09 February 2016
83 years old
Director
WOODCOCK, Walter
Resigned: 21 February 2002
110 years old
Director
WOODCOOK, Joan Barbara
Resigned: 09 February 2016
78 years old

Persons With Significant Control

Wimbledon Plant Hire (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMBLEDON PLANT HIRE LIMITED Events

25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 008840040010, created on 19 August 2016
05 Sep 2016
Registration of charge 008840040009, created on 19 August 2016
12 May 2016
Director's details changed for Mr Michael Colin Woodcock on 24 March 2016
...
... and 82 more events
01 Feb 1988
Return made up to 03/08/87; full list of members
18 Sep 1987
Full accounts made up to 31 December 1986
07 Jan 1987
Full accounts made up to 31 December 1985
07 Jan 1987
Return made up to 17/12/86; full list of members
21 Jul 1966
Certificate of incorporation

WIMBLEDON PLANT HIRE LIMITED Charges

19 August 2016
Charge code 0088 4004 0010
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0088 4004 0009
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodcock house, 36A high street, wimbledon, london…
2 October 1998
Legal charge
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h part of woodcock house 36A…
5 August 1998
Debenture
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
5 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the f/h land k/a woodcock house high street wimbledon…
7 October 1994
Legal charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H- land and buildings k/a 36 high street wimbledon L.B…
7 October 1994
Floating charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Floating charge over all the undertaking and all property…
23 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 5 November 1998
Persons entitled: Legal and General Assurance Society Limited
Description: Land and buildings to the rear of high street wimbledon in…
4 May 1990
Legal mortgage
Delivered: 16 May 1990
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: 36, high street wimbledon SW19 title number sgl 496117 and…
26 October 1973
Legal mortgage
Delivered: 3 October 1973
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank LTD
Description: Land to S. of high street, merton, london S.W.19. floating…

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