WIMBROOK INVESTMENTS LIMITED - LONDON
Overview
WIMBROOK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WIMBROOK INVESTMENTS LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376120. The accounts status is DORMANT.
WIMBROOK INVESTMENTS LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376120. The accounts status is DORMANT.
WIMBROOK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2014-11-13 | CURRENT | ||
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2002-12-17 | CURRENT |
TIMOTHY FRANCIS SMITH | Aug 1960 | British | Director | 2005-06-10 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-05-27 UNTIL 1997-06-16 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-05-27 UNTIL 1997-06-16 | RESIGNED | ||
ROGER COOK | Sep 1948 | British | Director | 1997-06-16 UNTIL 2001-01-23 | RESIGNED |
AMANDA GAIL AINSLEY | Jul 1965 | British | Director | 2001-10-01 UNTIL 2003-07-04 | RESIGNED |
TRACEY JEAN HAZELL | Apr 1972 | British | Director | 1998-06-18 UNTIL 2001-10-01 | RESIGNED |
ANN LOUISE WOOD | Sep 1951 | British | Director | 1997-06-16 UNTIL 2002-04-10 | RESIGNED |
CHRISTOPHER JOHN WILLSTEAD | Jun 1955 | British | Director | 2001-05-03 UNTIL 2001-11-30 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1997-06-16 UNTIL 2002-12-04 | RESIGNED |
JOHN EDWARD TUCK | Oct 1946 | British | Director | 1997-06-16 UNTIL 2002-04-10 | RESIGNED |
LISA O'KEEFFE | Secretary | 1997-06-16 UNTIL 2014-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miguel Arimont De Cea | 2016-04-06 | 6/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Valero Biarge | 2016-04-06 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Valeriano Gonzalez | 2016-04-06 | 8/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |