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Wimbledon Autocare Co. Ltd, KT3 3NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIMBLEDON AUTOCARE CO. LTD

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

This company is commonly known as Wimbledon Autocare Co. Ltd. The company was founded 15 years ago and was given the registration number 06635661. The firm's registered office is in NEW MALDEN. You can find them at Unit A, Wellington Crescent, New Malden, Surrey. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:WIMBLEDON AUTOCARE CO. LTD
Company Number:06635661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit A, Wellington Crescent, New Malden, Surrey, KT3 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rookwood Avenue, New Malden, KT3 4LY

Director02 July 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary02 July 2008Active
3, Rookwood Avenue, New Malden, KT3 4LY

Secretary02 July 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director02 July 2008Active

People with Significant Control

Mrs Min Sook Na
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Rookwood Avenue, New Malden, United Kingdom, KT3 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dongsoo Nam
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:3, Rookwood Avenue, New Malden, England, KT3 4LY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

Change registered office address company with date old address new address.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Address

Change registered office address company with date old address.

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