This company is commonly known as Wimpole Limited. The company was founded 25 years ago and was given the registration number 03739769. The firm's registered office is in AMERSHAM. You can find them at 22 Snells Wood Court, , Amersham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WIMPOLE LIMITED |
|---|---|---|
| Company Number | : | 03739769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Snells Wood Court, Amersham, Buckinghamshire, HP7 9QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Snells Wood Court, Amersham, England, HP7 9QT | Secretary | 19 March 2020 | Active |
| 109a, High Street, Linlithgow, Scotland, EH49 7EQ | Director | 01 September 2008 | Active |
| 56, The Chase, Ickenham, Uxbridge, England, UB10 8ST | Director | 16 March 2005 | Active |
| 22, Snells Wood Court, Amersham, England, HP7 9QT | Director | 19 March 2020 | Active |
| 56 The Chase, Uxbridge, UB10 8ST | Secretary | 06 June 2001 | Active |
| 56 The Chase, Uxbridge, UB10 8ST | Secretary | 10 January 2001 | Active |
| 56 The Chase, Uxbridge, UB10 8ST | Secretary | 30 March 1999 | Active |
| 22, Snells Wood Court, Amersham, Great Britain, HP7 9QT | Secretary | 16 March 2005 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 March 1999 | Active |
| 22, Snells Wood Court, Amersham, England, HP7 9QT | Director | 05 October 2011 | Active |
| 56 The Chase, Uxbridge, UB10 8ST | Director | 30 March 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 March 1999 | Active |
| Office 2001, Fortune Tower - Office 2001, Jumeirah Lake Towers, Dubai, Uae, | Corporate Director | 05 October 2011 | Active |
| Mr Mehdi Moslehi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Snells Wood Court, Amersham, England, HP7 9QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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