This company is commonly known as Wimpole Equity Holdings Limited. The company was founded 14 years ago and was given the registration number 07065104. The firm's registered office is in LETCHWORTH. You can find them at Spirella 2, Icknield Way, Letchworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | WIMPOLE EQUITY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07065104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Secretary | 01 November 2016 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Secretary | 03 November 2009 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 16 June 2022 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 March 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 06 September 2021 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2024 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 03 November 2009 | Active |
| Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY | Secretary | 03 November 2009 | Active |
| Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY | Secretary | 01 April 2011 | Active |
| Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY | Director | 03 November 2009 | Active |
| Spirella 2, Icknield Way, Letchworth, SG6 4GY | Director | 07 April 2017 | Active |
| Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY | Director | 03 November 2009 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2015 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 June 2019 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 03 November 2009 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 01 January 2017 | Active |
| Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY | Director | 02 June 2013 | Active |
| Spirella 2, Icknield Way, Letchworth, SG6 4GY | Director | 01 January 2015 | Active |
| Spirella 2, Icknield Way, Letchworth, SG6 4GY | Director | 01 January 2016 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY | Corporate Director | 03 November 2009 | Active |
| Hardwicke Investments Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| Walsworth Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| Willmott Dixon Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-07 | Change of name | Certificate change of name company. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
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