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WIMBLEDON BOOKS LIMITED

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

This company is commonly known as Wimbledon Books Limited. The company was founded 43 years ago and was given the registration number 01514995. The firm's registered office is in LONDON. You can find them at 40 High Street, Wimbledon Village, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:WIMBLEDON BOOKS LIMITED
Company Number:01514995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:40 High Street, Wimbledon Village, London, SW19 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, High Street, Wimbledon Village, London, SW19 5AU

Secretary-Active
40, High Street, Wimbledon Village, London, SW19 5AU

Director01 April 2016Active
40, High Street, Wimbledon Village, London, England, SW19 5AU

Director31 March 2012Active
95 Kenilworth Avenue, London, SW19 1LP

Director-Active

People with Significant Control

Mr Philip Hunter
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:40, High Street, London, SW19 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosalind Sippy
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:40, High Street, London, SW19 5AU
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-04Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-10Capital

Capital allotment shares.

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2016-05-10Officers

Appoint person director company with name date.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Termination director company with name termination date.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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