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 -

This company is listed in the following categories:
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

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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

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