WIMPEX INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W10 4DX
Company number 03310478
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 239 PEACH ROAD, LONDON, W10 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Perry Lee Bills Muguro as a director on 29 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of WIMPEX INTERNATIONAL LIMITED are www.wimpexinternational.co.uk, and www.wimpex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Wimpex International Limited is a Private Limited Company. The company registration number is 03310478. Wimpex International Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Wimpex International Limited is 239 Peach Road London W10 4dx. The cash in hand is £0k. It is £0k against last year. . BANZIGOU, Ghislaine is a Secretary of the company. MUGURO, Perry Lee Bills is a Director of the company. MUGURO, Perry Lee Bills is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director AHMADI DARANI, Maryam has been resigned. The company operates in "Dormant Company".


wimpex international Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANZIGOU, Ghislaine
Appointed Date: 16 April 1997
Director
MUGURO, Perry Lee Bills
Appointed Date: 29 January 2017
76 years old
Director
MUGURO, Perry Lee Bills
Appointed Date: 06 February 1997
76 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 31 January 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 February 1997
Appointed Date: 31 January 1997
Director
AHMADI DARANI, Maryam
Resigned: 10 November 2005
Appointed Date: 21 December 2004
50 years old

Persons With Significant Control

Ms Ghislaine Banzigou
Notified on: 16 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry Lee Bills Muguro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMPEX INTERNATIONAL LIMITED Events

01 Mar 2017
Confirmation statement made on 27 January 2017 with updates
08 Feb 2017
Appointment of Mr Perry Lee Bills Muguro as a director on 29 January 2017
01 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
12 Feb 1997
Director resigned
12 Feb 1997
Secretary resigned
12 Feb 1997
New director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 96 high street kensington london W8 4SG
31 Jan 1997
Incorporation

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