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 - LONDON

This company is listed in the following categories:
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

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