This company is commonly known as Wimpole Investments Limited. The company was founded 41 years ago and was given the registration number 01696191. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | WIMPOLE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01696191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Old Bath Road, Newbury, Berkshire, RG14 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilliers Lodge, The Avenue, Bucklebury, United Kingdom, RG7 6NN | Director | 07 February 2022 | Active |
| C/O James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 04 February 2022 | Active |
| The Manor, Hodson Road, Chiseldon, England, SN4 0LN | Director | - | Active |
| Revie House, Coombe Lane, Enford, United Kingdom, SN9 6DF | Director | 07 February 2022 | Active |
| 2, Queens Road, Harpenden, Great Britain, AL5 1QR | Secretary | - | Active |
| Rose Cottage, 20 West Street, Aldbourne, England, SN8 2BS | Director | 22 December 2015 | Active |
| 2, Queens Road, Harpenden, Great Britain, AL5 1QR | Director | - | Active |
| Mrs Eveline Theresa Paton Horsey | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Revie House, Coombe Lane, Pewsey, United Kingdom, SN9 6DF |
| Nature of control | : |
|
| Mr John Sebastian Norman James Horsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Manor, Hodson Road, Chiseldon, England, SN4 0LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-08-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-07-27 | Resolution | Resolution. | Download |
| 2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
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