Michael Wimborne Limited in LONDON

Michael Wimborne Limited LONDON

Michael Wimborne started in year 1970 as Private Limited Company with registration number 00973342. The Michael Wimborne company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 19-21 Christopher Street. Postal code: EC2A 2BS.

The company has 2 directors, namely Poul G., Finn G.. Of them, Poul G., Finn G. have been with the company the longest, being appointed on 4 October 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Poul G. who worked with the the company until 22 April 2005.

Michael Wimborne Limited Address / Contact

Office Address	19-21 Christopher Street
Town	London
Post code	EC2A 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00973342
Date of Incorporation	Thu, 26th Feb 1970
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th September
Company age	54 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 22 April 2005

Poul G.

Position: Director

Appointed: 04 October 2004

Finn G.

Position: Director

Appointed: 04 October 2004

Poul G.

Position: Secretary

Appointed: 04 October 2004

Resigned: 22 April 2005

Michael W.

Position: Director

Appointed: 31 December 1991

Resigned: 04 October 2004

Angela W.

Position: Director

Appointed: 31 December 1991

Resigned: 04 October 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Godske Concessions Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company limited by shares", 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.

Godske Concessions Ltd

C/O Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Legal authority	Uk Companies Act
Legal form	Private Limited Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05243508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities	-107 487	-107 599	-107 700	-107 813

Other
Administrative Expenses	82	112	101	113
Amounts Owed To Group Undertakings	107 487	107 599	107 700	107 813
Comprehensive Income Expense	-82	-112	-101	-113
Creditors	107 487	107 599	107 700	107 813
Number Shares Issued Fully Paid		5 000	5 000	5 000
Par Value Share		1	1	1
Profit Loss	-82	-112	-101	-113
Profit Loss On Ordinary Activities Before Tax	-82	-112	-101	-113

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2022 filed on: 6th, January 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 8th, January 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 13th, April 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 28th, January 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 10th, January 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 16th, January 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 13th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 28th, November 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 19th, November 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 31st, March 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 31st, January 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 23rd, April 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 14th, January 2011	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to September 30, 2010 filed on: 9th, June 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 16th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 16th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 17th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 17th, January 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2004 filed on: 5th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 5th, May 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 7th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/04 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 29th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 29th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 13th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 13th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 16th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 16th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 1st, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 1st, September 2000	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 18th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 18th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 12th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 12th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 30th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 30th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1993 filed on: 3rd, September 1994	accounts
AA	Full accounts data made up to October 31, 1993 filed on: 3rd, September 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 15th, April 1993	accounts
AA	Full accounts data made up to October 31, 1992 filed on: 15th, April 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 19/11 to 31/10 filed on: 11th, November 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 19/11 to 31/10 filed on: 11th, November 1992	accounts
AA	Full accounts data made up to November 19, 1991 filed on: 25th, June 1992	accounts
AA	Full accounts data made up to November 19, 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts data made up to November 19, 1990 filed on: 11th, July 1991	accounts
AA	Full accounts data made up to November 19, 1990 filed on: 11th, July 1991	accounts	Free Download
AA	Accounts for a small company made up to November 19, 1989 filed on: 21st, March 1990	accounts
AA	Accounts for a small company made up to November 19, 1989 filed on: 21st, March 1990	accounts	Free Download
AA	Accounts for a small company made up to November 19, 1988 filed on: 17th, October 1989	accounts
AA	Accounts for a small company made up to November 19, 1988 filed on: 17th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to November 19, 1987 filed on: 15th, December 1988	accounts	Free Download
AA	Accounts for a small company made up to November 19, 1987 filed on: 15th, December 1988	accounts
AA	Accounts for a small company made up to November 19, 1986 filed on: 25th, November 1987	accounts	Free Download
AA	Accounts for a small company made up to November 19, 1986 filed on: 25th, November 1987	accounts
AA	Accounts made up to November 19, 1982 filed on: 1st, March 1984	accounts	Free Download (8 pages)
AA	Accounts made up to November 19, 1982 filed on: 1st, March 1984	accounts	Free Download (8 pages)
AA	Accounts made up to November 19, 1981 filed on: 22nd, November 1983	accounts	Free Download (8 pages)
AA	Accounts made up to November 19, 1981 filed on: 22nd, November 1983	accounts	Free Download (8 pages)

Michael Wimborne Limited LONDON

Michael Wimborne Limited Address / Contact

Company Information / Profile

Company staff

Cosec Direct Limited

Poul G.

Finn G.

Poul G.

Michael W.

Angela W.

People with significant control

Annual reports financial information

Company filings

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