This company is commonly known as Wimco Limited. The company was founded 28 years ago and was given the registration number 03155623. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WIMCO LIMITED |
|---|---|---|
| Company Number | : | 03155623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 30 November 2005 | Active |
| The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH | Director | 12 May 2017 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 September 2006 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 31 January 1996 | Active |
| GU8 | Secretary | 18 September 2000 | Active |
| 21 Four Wents, Cobham, KT11 2NE | Secretary | 25 March 1996 | Active |
| Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ | Secretary | 09 February 2000 | Active |
| Burcot Grange, Burcot, Abingdon, OX14 3DJ | Director | 26 March 1996 | Active |
| 21 Park Road, Oxted, RH8 0AN | Director | 25 February 1996 | Active |
| 105 Camberton Road, Leighton Buzzard, LU7 2UW | Director | 31 January 1996 | Active |
| Crossways Crays Pond, Goring Heath, RG8 7QE | Director | 15 October 2002 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 15 October 2002 | Active |
| Chestnut House, Upcott Lane, Latten, SN6 6DS | Director | 31 January 1996 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Director | 08 February 1996 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 11 September 2002 | Active |
| Spindlewood, Pangbourne Hill, Pangbourne, RG8 8JS | Director | 25 March 1996 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 03 September 2003 | Active |
| 16 Rectory Road, Wokingham, RG40 1DH | Director | 01 March 1997 | Active |
| 1 Asmara Road, London, NW2 3SS | Director | 02 November 1998 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 19 February 2016 | Active |
| Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD | Director | 15 October 2002 | Active |
| Sloping Acre, Lockeridge, Marlborough, SN8 4ED | Director | 27 July 2000 | Active |
| Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR | Director | 13 February 1998 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 02 August 2005 | Active |
| Amey Railways Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-25 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-01 | Officers | Termination director company with name termination date. | Download |
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