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WIMPOLE EQUITY HOLDINGS LIMITED

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

This company is commonly known as Wimpole Equity Holdings Limited. The company was founded 15 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Secretary01 November 2016Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Secretary03 November 2009Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director16 June 2022Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 March 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director06 September 2021Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director03 November 2009Active
Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY

Secretary03 November 2009Active
Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY

Secretary01 April 2011Active
Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY

Director03 November 2009Active
Spirella 2, Icknield Way, Letchworth, SG6 4GY

Director07 April 2017Active
Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY

Director03 November 2009Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2015Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 June 2019Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director03 November 2009Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2017Active
Spirella 2, Icknield Way, Letchworth, United Kingdom, SG6 4GY

Director02 June 2013Active
Spirella 2, Icknield Way, Letchworth, SG6 4GY

Director01 January 2015Active
Spirella 2, Icknield Way, Letchworth, SG6 4GY

Director01 January 2016Active
Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY

Corporate Director03 November 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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