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Wimhold Limited, NW5 3EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIMHOLD LIMITED

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

This company is commonly known as Wimhold Limited. The company was founded 25 years ago and was given the registration number 03623866. The firm's registered office is in . You can find them at Number 1 Regis Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WIMHOLD LIMITED
Company Number:03623866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Number 1 Regis Road, London, NW5 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 1 Regis Road, London, NW5 3EW

Director08 January 1999Active
Number 1 Regis Road, London, NW5 3EW

Director08 January 1999Active
523 Rayners Lane, Pinner, HA5 5HX

Secretary08 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 August 1998Active

People with Significant Control

Asphaltic Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Number 1, Regis Road, London, United Kingdom, NW5 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type dormant.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2019-09-06Officers

Change person director company with change date.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-26Accounts

Accounts with accounts type dormant.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-10Officers

Change person director company with change date.

Download
2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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