WIMBLEHURST LIMITED
LONDON ROCKHAVEN MARKETING LIMITED

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Company number 03644505
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address ARITHMA LLP, 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WIMBLEHURST LIMITED are www.wimblehurst.co.uk, and www.wimblehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wimblehurst Limited is a Private Limited Company. The company registration number is 03644505. Wimblehurst Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Wimblehurst Limited is Arithma Llp 9 Mansfield Street London W1g 9ny. . BEDI, Harminder Paul Kaur is a Secretary of the company. BEDI, Avtar Singh is a Director of the company. BEDI, Harminder Paul Kaur is a Director of the company. BEDI, Manmohan Paul Kaur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDI, Rashpal Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BEDI, Harminder Paul Kaur
Appointed Date: 01 November 1998
Director
BEDI, Avtar Singh
Appointed Date: 18 April 2001
70 years old
Director
BEDI, Harminder Paul Kaur
Appointed Date: 18 April 2001
66 years old
Director
BEDI, Manmohan Paul Kaur
Appointed Date: 18 April 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 06 October 1998
Director
BEDI, Rashpal Singh
Resigned: 31 March 2014
Appointed Date: 01 November 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Mrs Harminder Paul Kaur Bedi
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Avtar Singh Bedi
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Manmohan Paul Kaur Bedi
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Rashpal Singh Bedi
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

WIMBLEHURST LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
13 Nov 1998
New secretary appointed
13 Nov 1998
New director appointed
12 Nov 1998
Memorandum and Articles of Association
10 Nov 1998
Company name changed rockhaven marketing LIMITED\certificate issued on 11/11/98
06 Oct 1998
Incorporation

WIMBLEHURST LIMITED Charges

18 February 1999
Legal charge
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wimblehurst hotel,wimblehurst rd,horsham,west sussex.
20 January 1999
Debenture
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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