WIMHOLD LIMITED -
| Company Profile | Company Filings |
Overview
WIMHOLD LIMITED is a Private Limited Company from and has the status: Active.
WIMHOLD LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623866. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WIMHOLD LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623866. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WIMHOLD LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NUMBER 1 REGIS ROAD
NW5 3EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN REGIS | Sep 1948 | British | Director | 1999-01-08 | CURRENT |
| MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | 1999-01-08 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1999-01-08 | RESIGNED | ||
| IMRAN AHMAD | Aug 1966 | British | Secretary | 1999-01-08 UNTIL 2009-10-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-28 UNTIL 1999-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asphaltic Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-29 | 30-09-2023 | 4 equity |
| ACCOUNTS - Final Accounts | 2023-02-08 | 30-09-2022 | 4 equity |
| ACCOUNTS - Final Accounts | 2022-04-02 | 30-09-2021 | 4 equity |
| ACCOUNTS - Final Accounts | 2021-05-13 | 30-09-2020 | 4 equity |
| ACCOUNTS - Final Accounts | 2020-06-17 | 30-09-2019 | 4 equity |
| ACCOUNTS - Final Accounts | 2019-02-01 | 30-09-2018 | 4 equity |
| ACCOUNTS - Final Accounts | 2018-03-27 | 30-09-2017 | 4 equity |