Company number 06490710
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Secretary's details changed for Dorte Thanning Wimmer on 25 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIMMER SERVICE LIMITED are www.wimmerservice.co.uk, and www.wimmer-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wimmer Service Limited is a Private Limited Company.
The company registration number is 06490710. Wimmer Service Limited has been working since 01 February 2008.
The present status of the company is Active. The registered address of Wimmer Service Limited is 2 Swallow Place London W1b 2ae. . WIMMER, Dorte Thanning is a Secretary of the company. WIMMER, Per is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Director
WIMMER, Per
Appointed Date: 01 February 2008
57 years old
Persons With Significant Control
Mr Per Wimmer
Notified on: 6 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WIMMER SERVICE LIMITED Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Secretary's details changed for Dorte Thanning Wimmer on 25 January 2017
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
26 Feb 2009
Registered office changed on 26/02/2009 from 70 conduit street london england W1S 2GF uk
26 Feb 2009
Ad 01/02/08\gbp si 1@1=1\gbp ic 1/2\
26 Feb 2009
Registered office changed on 26/02/2009 from 12 plumtree court london EC4A 4HT
10 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
01 Feb 2008
Incorporation