WIMPOLE U.K LIMITED

Hellopages » Greater London » Westminster » W1U 1PL

Company number 06105139
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 23 WIGMORE STREET, LONDON, W1U 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of WIMPOLE U.K LIMITED are www.wimpoleuk.co.uk, and www.wimpole-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wimpole U K Limited is a Private Limited Company. The company registration number is 06105139. Wimpole U K Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Wimpole U K Limited is 23 Wigmore Street London W1u 1pl. . EGHIAYAN, Bedros Loutfig is a Secretary of the company. AVEDISSIAN, Michael is a Director of the company. EGHIAYAN, Bedros Loutfig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EGHIAYAN, Bedros Loutfig
Appointed Date: 14 February 2007

Director
AVEDISSIAN, Michael
Appointed Date: 14 February 2007
71 years old

Director
EGHIAYAN, Bedros Loutfig
Appointed Date: 14 February 2007
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

WIMPOLE U.K LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

14 Oct 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2

...
... and 20 more events
03 May 2007
New director appointed
03 May 2007
New secretary appointed;new director appointed
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
14 Feb 2007
Incorporation

WIMPOLE U.K LIMITED Charges

19 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The clinic office suite and flat 8, 118-120 wigmore street…