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WYMONDHAM LIMITED

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

This company is commonly known as Wymondham Limited. The company was founded 24 years ago and was given the registration number 03866886. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WYMONDHAM LIMITED
Company Number:03866886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary10 January 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director01 July 2022Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
Scarecrows, 66 Leas Road, Warlingham, CR6 9LL

Secretary27 October 1999Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Secretary12 June 2009Active
Gowers, Old Avenue, Weybridge, KT13 0PS

Secretary03 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 1999Active
3 More London Riverside, London, England, SE1 2AQ

Director30 June 2014Active
37 High Street, Whitwell, SG4 8AJ

Director28 August 2002Active
17c Belsize Square, London, NW3 4HT

Director27 October 1999Active
Ellerslie House, The Glade, Kingswood, KT20 6LL

Director16 July 2003Active
3 More London Riverside, London, England, SE1 2AQ

Director15 March 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director17 June 2003Active
30 Bradleys Head Road, Mosman, Australia,

Director27 October 1999Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Director30 September 2008Active
20 Crooms Hill, Greenwich, London, SE10 8ER

Director27 October 1999Active
Two, London Bridge, London, England, SE1 9RA

Director17 June 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 1999Active

People with Significant Control

Ipp Pfi Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
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
2023-08-23Officers

Change person director company with change date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type group.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type full.

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2020-10-28Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

Download
2019-08-13Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type full.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person secretary company with change date.

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