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WIM CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wim Control Limited. The company was founded 26 years ago and was given the registration number 03557521. The firm's registered office is in AYLESBURY. You can find them at 39 Ashgrove Gardens, Whitchurch, Aylesbury, Buckinghamshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:WIM CONTROL LIMITED
Company Number:03557521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:39 Ashgrove Gardens, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Ashgrove Gardens, Whitchurch, Aylesbury, HP22 4JL

Secretary05 May 1998Active
39 Ashgrove Gardens, Whitchurch, Aylesbury, HP22 4JL

Director05 May 1998Active
4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, OX4 2RU

Corporate Secretary05 May 1998Active
98 High Street, Thame, OX9 3EH

Director05 May 1998Active

People with Significant Control

Mr Stuart James Larman
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:39 Ashgrove Gardens, Aylesbury, HP22 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sharon Margaret Downey
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:39 Ashgrove Gardens, Aylesbury, HP22 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-02Accounts

Accounts with accounts type total exemption small.

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