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Wimbledon Business Centre Limited LEEDS

Wimbledon Business Centre started in year 2015 as Private Limited Company with registration number 09497593. The Wimbledon Business Centre company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at Central House. Postal code: LS1 2TE.

At the moment there are 4 directors in the the company, namely Danielle J., Daniel T. and David H. and others. In addition one secretary - Kyle L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wimbledon Business Centre Limited Address / Contact

Office Address Central House
Office Address2 47 St. Pauls Street
Town Leeds
Post code LS1 2TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09497593
Date of Incorporation Thu, 19th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Kyle L.

Position: Secretary

Appointed: 05 January 2024

Danielle J.

Position: Director

Appointed: 01 March 2023

Daniel T.

Position: Director

Appointed: 01 November 2020

David H.

Position: Director

Appointed: 02 December 2015

Daniel W.

Position: Director

Appointed: 19 March 2015

Daniel S.

Position: Secretary

Appointed: 01 July 2016

Resigned: 05 January 2024

Nicola W.

Position: Secretary

Appointed: 02 December 2015

Resigned: 01 July 2016

Karen N.

Position: Director

Appointed: 02 December 2015

Resigned: 19 June 2023

David H.

Position: Director

Appointed: 02 December 2015

Resigned: 05 November 2020

Timothy V.

Position: Director

Appointed: 02 December 2015

Resigned: 21 July 2023

Stephen B.

Position: Director

Appointed: 19 March 2015

Resigned: 02 December 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ventia Ltd from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ventia Ltd

47 St. Pauls Street, Leeds, LS1 2TE, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered English Companies Register
Registration number 06885027
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 2024-01-19
filed on: 19th, January 2024 		Free Download (1 page)

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