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WIMBORNEHEATH LIMITED

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

This company is commonly known as Wimborneheath Limited. The company was founded 29 years ago and was given the registration number 03038194. The firm's registered office is in WEST SUSSEX. You can find them at 76 Aldwick Road, Bognor Regis, West Sussex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WIMBORNEHEATH LIMITED
Company Number:03038194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:76 Aldwick Road, Bognor Regis, West Sussex, PO21 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Aldwick Road, Bognor Regis, West Sussex, United Kingdom, PO21 2PE

Director27 September 2022Active
126 Parklands Road, Chichester, PO19 3EB

Director01 October 2003Active
1, Roundle Road, Felpham, Bognor Regis, United Kingdom, PO22 8NL

Director01 May 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 March 1995Active
114, Pagham Road, Bognor Regis, PO21 4NN

Secretary31 May 2008Active
Felcourt Barrack Lane, Aldwick, Bognor Regis, PO21 4BZ

Secretary13 April 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 March 1995Active
Felcourt Barrack Lane, Aldwick, Bognor Regis, PO21 4BZ

Director13 April 1995Active
Felcourt Barrack Lane, Bognor Regis, PO21 4BZ

Director13 April 1995Active

People with Significant Control

Mr Mark Lindsay Pacey
Notified on:26 March 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:76 Aldwick Road, West Sussex, PO21 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Appoint person director company with name date.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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