WIMPOLE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 03127207
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WIMPOLE MANAGEMENT LIMITED are www.wimpolemanagement.co.uk, and www.wimpole-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Wimpole Management Limited is a Private Limited Company. The company registration number is 03127207. Wimpole Management Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Wimpole Management Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £1k. It is £-2.75k against last year. The cash in hand is £1k. It is £-3.23k against last year. And the total assets are £1k, which is £-3.58k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


wimpole management Key Finiance

LIABILITIES £1k
-74%
CASH £1k
-77%
TOTAL ASSETS £1k
-79%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 16 November 1995
55 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 16 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995

Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 01 June 2010
59 years old

Director
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 16 November 1995
64 years old

Director
WOOD, Philip Adam Leigh
Resigned: 01 June 2010
Appointed Date: 18 October 1999
60 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMPOLE MANAGEMENT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
28 Nov 1996
Return made up to 16/11/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96

29 Jan 1996
Accounting reference date notified as 31/03
29 Jan 1996
Ad 19/01/96--------- £ si 998@1=998 £ ic 2/1000
21 Nov 1995
Secretary resigned
16 Nov 1995
Incorporation

WIMPOLE MANAGEMENT LIMITED Charges

7 May 2014
Charge code 0312 7207 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…