WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 00617095
Status Active
Incorporation Date 18 December 1958
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Register(s) moved to registered inspection location 45 West Heath Drive London NW11 7QG. The most likely internet sites of WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED are www.wimpoleindustrialfinancecompany.co.uk, and www.wimpole-industrial-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Wimpole Industrial Finance Company Limited is a Private Limited Company. The company registration number is 00617095. Wimpole Industrial Finance Company Limited has been working since 18 December 1958. The present status of the company is Active. The registered address of Wimpole Industrial Finance Company Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . MACHE, Eveline Helen is a Secretary of the company. BECKMAN, Peter David Joseph is a Director of the company. CASSON, Gary John is a Director of the company. CASSON, Rhonda Fanny is a Director of the company. MACHE, Eveline Helen is a Director of the company. Secretary BECKMAN, Peter David Joseph has been resigned. Secretary BENNETT, Doris has been resigned. Director BECKMAN, Patricia Eileen has been resigned. Director BERMAN, Sylvia has been resigned. Director CASSON, Ivor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACHE, Eveline Helen
Appointed Date: 19 October 2004
Director
BECKMAN, Peter David Joseph
Appointed Date: 04 October 2000
70 years old
Director
CASSON, Gary John
Appointed Date: 04 October 2000
73 years old
Director
CASSON, Rhonda Fanny
Appointed Date: 11 May 2005
65 years old
Director
MACHE, Eveline Helen
Appointed Date: 15 November 2006
69 years old

Resigned Directors

Secretary
BECKMAN, Peter David Joseph
Resigned: 19 October 2004
Appointed Date: 14 February 2000
Secretary
BENNETT, Doris
Resigned: 14 February 2000
Director
BECKMAN, Patricia Eileen
Resigned: 15 November 2006
108 years old
Director
BERMAN, Sylvia
Resigned: 11 May 2005
110 years old
Director
CASSON, Ivor
Resigned: 01 February 2001
111 years old

Persons With Significant Control

Peter David Joseph Beckman Fca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary John Casson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Aug 2016
Register(s) moved to registered inspection location 45 West Heath Drive London NW11 7QG
09 May 2016
Register(s) moved to registered inspection location 45 West Heath Drive London NW11 7QG
09 May 2016
Register inspection address has been changed to 45 West Heath Drive London NW11 7QG
...
... and 77 more events
16 Aug 1988
Accounts for a small company made up to 30 September 1987
03 Aug 1987
Registered office changed on 03/08/87 from: 120-122 seymour place london W1H 5DJ
30 Mar 1987
Accounts made up to 30 September 1986
30 Mar 1987
Return made up to 23/03/87; full list of members
06 Aug 1986
Registered office changed on 06/08/86 from: 74/78 seymour place london W1H 5DB

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED Charges

5 March 1965
Inst of charge
Delivered: 16 March 1965
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank LTD
Description: Properties in stoke newington london and edmonston in…
5 March 1965
Inst of charge
Delivered: 16 March 1965
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank LTD
Description: Various properties in east & S.west london (see doc 16).
10 April 1964
Memorandum of deposit
Delivered: 20 April 1964
Status: Satisfied on 24 January 2015
Persons entitled: Lloyds Bank Limited
Description: 135 ballards lane finchley london NW3.

Similar Companies

WIMPOLE HOUSE LIMITED WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED WIMPOLE INTERNATIONAL LIMITED WIMPOLE INVESTMENTS LIMITED WIMPOLE LAND LIMITED WIMPOLE LIMITED WIMPOLE MANAGEMENT LIMITED