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WIMBLEBURY LTD

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

This company is commonly known as Wimblebury Ltd. The company was founded 9 years ago and was given the registration number 09758759. The firm's registered office is in ARKENDALE. You can find them at 4 Clarehow Close, , Arkendale, . This company's SIC code is 56290 - Other food services.

Company Information

Name:WIMBLEBURY LTD
Company Number:09758759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:4 Clarehow Close, Arkendale, England, HG5 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director02 February 2023Active
30 Oak Road, Wath-Upon-Dearne, Rotherham, United Kingdom, S63 7AT

Director02 August 2018Active
The Nook, Mill Road, Stokesby, Great Yarmouth, United Kingdom, NR29 3EY

Director09 June 2016Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 September 2015Active
Swallow Barn, Barton Le Willows, York, United Kingdom, YO60 7PD

Director05 March 2018Active
74, South Road, Feltham, United Kingdom, TW13 6UF

Director27 April 2017Active
19, Conway View, Leeds, United Kingdom, LS8 5HY

Director29 October 2015Active
11 Song Thrush Close, Stowmarket, United Kingdom, IP14 5WG

Director07 June 2018Active
4 Clarehow Close, Arkendale, England, HG5 0RE

Director29 May 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:02 February 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Webster
Notified on:29 May 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:4 Clarehow Close, Arkendale, England, HG5 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Clarke
Notified on:02 August 2018
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:30 Oak Road, Wath-Upon-Dearne, Rotherham, United Kingdom, S63 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin James Newton
Notified on:07 June 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:11 Song Thrush Close, Stowmarket, United Kingdom, IP14 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan James Kaye
Notified on:05 March 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Swallow Barn, Barton Le Willows, York, United Kingdom, YO60 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcin Kloskowicz
Notified on:27 April 2017
Status:Active
Date of birth:October 1994
Nationality:Polish
Country of residence:England
Address:74 South Road, Feltham, England, TW13 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Dady
Notified on:30 June 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:74, South Road, Feltham, United Kingdom, TW13 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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