This company is commonly known as Wim (aim). The company was founded 63 years ago and was given the registration number 00689058. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WIM (AIM) |
|---|---|---|
| Company Number | : | 00689058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1961 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 22 February 1998 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 01 June 2018 | Active |
| 92 Merryfield Drive, Horsham, RH12 2AX | Secretary | 25 January 1993 | Active |
| 69 Redstone Drive, Highley, Bridgnorth, WV16 6EQ | Secretary | 18 March 1994 | Active |
| 4 The Highway, Sutton, SM2 5QT | Secretary | - | Active |
| 27 Silhill Hall Road, Solihull, B91 1JX | Secretary | 30 September 1993 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 18 July 2014 | Active |
| The Walled Garden Troutstream Way, Loudwater, Rickmansworth, WD3 4LA | Director | - | Active |
| 42 Dukes Wood Drive, Gerrards Cross, SL9 7LR | Director | - | Active |
| 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, N21 1BU | Director | - | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 01 January 2017 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 27 August 2012 | Active |
| 527 Parkview Avenue, Westfield, U.S.A., FOREIGN | Director | 30 June 2006 | Active |
| 8 Rosedale Road, Richmond, TW9 2SX | Director | - | Active |
| Apt 25b 1735 York Avenue, New York, United States, | Director | 19 February 1999 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 05 October 2010 | Active |
| 4 The Highway, Sutton, SM2 5QT | Director | - | Active |
| 15 The Avenue, Kew, Richmond, TW9 2AL | Director | - | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 18 July 2014 | Active |
| 44 Gramercy Park North, Appartment 9d, New York, Usa, | Director | 15 February 2002 | Active |
| 27 Silhill Hall Road, Solihull, B91 1JX | Director | 01 July 1993 | Active |
| 102 Timberwood Road, West Hartford, Usa, FOREIGN | Director | - | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, | Director | 05 October 2010 | Active |
| 16 Middle Beach Road, Madison, Usa, | Director | 15 February 2002 | Active |
| 32 Leerdam Drive, London, E14 3JJ | Director | 25 January 1993 | Active |
| Hill Farm House, Tarporley, CW6 0JD | Director | 01 July 1993 | Active |
| 10 Cavendish Avenue, London, N3 3QN | Director | - | Active |
| Nyluk Ii Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-01 | Officers | Termination director company with name termination date. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-11 | Officers | Appoint person director company with name date. | Download |
| 2014-09-11 | Officers | Appoint person director company with name date. | Download |
| 2014-09-11 | Officers | Termination director company with name termination date. | Download |
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