The Wimbledon Society in Wimbledon LONDON

The Wimbledon Society LONDON

Founded in 2015, The Wimbledon Society, classified under reg no. 09818707 is an active company. Currently registered at 22 Ridgway SW19 4QN, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 10 directors in the the company, namely Valerie H., Gillian D. and Simon I. and others. In addition one secretary - Jeremy H. - is with the firm. 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 - Maureen F. who worked with the the company until 21 May 2022.

The Wimbledon Society Address / Contact

Office Address	22 Ridgway
Office Address2	Wimbledon
Town	London
Post code	SW19 4QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09818707
Date of Incorporation	Fri, 9th Oct 2015
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Valerie H.

Position: Director

Appointed: 13 May 2023

Jeremy H.

Position: Secretary

Appointed: 21 May 2022

Gillian D.

Position: Director

Appointed: 18 September 2021

Simon I.

Position: Director

Appointed: 18 September 2021

Kevin O.

Position: Director

Appointed: 03 October 2020

Jacqueline L.

Position: Director

Appointed: 11 May 2019

Christopher G.

Position: Director

Appointed: 05 April 2017

Jeremy H.

Position: Director

Appointed: 01 March 2017

Pamela G.

Position: Director

Appointed: 20 January 2016

Iain S.

Position: Director

Appointed: 09 October 2015

Corinna E.

Position: Director

Appointed: 09 October 2015

Simon H.

Position: Director

Appointed: 18 September 2021

Resigned: 08 February 2023

Maureen F.

Position: Director

Appointed: 13 May 2018

Resigned: 21 May 2022

Maureen F.

Position: Secretary

Appointed: 13 May 2017

Resigned: 21 May 2022

Annabel M.

Position: Director

Appointed: 20 January 2016

Resigned: 21 October 2016

Oliver B.

Position: Director

Appointed: 20 January 2016

Resigned: 23 March 2020

Jennifer N.

Position: Director

Appointed: 09 October 2015

Resigned: 13 May 2017

Andrew S.

Position: Director

Appointed: 09 October 2015

Resigned: 14 September 2016

Linda D.

Position: Director

Appointed: 09 October 2015

Resigned: 13 May 2018

Monica E.

Position: Director

Appointed: 09 October 2015

Resigned: 13 May 2017

Marsha F.

Position: Director

Appointed: 09 October 2015

Resigned: 18 September 2021

Janet K.

Position: Director

Appointed: 09 October 2015

Resigned: 29 October 2015

Susan L.

Position: Director

Appointed: 09 October 2015

Resigned: 13 May 2017

Asif M.

Position: Director

Appointed: 09 October 2015

Resigned: 13 May 2023

John M.

Position: Director

Appointed: 09 October 2015

Resigned: 18 September 2021

Cassandra T.

Position: Director

Appointed: 09 October 2015

Resigned: 31 December 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 13 names. As BizStats found, there is Pamela G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Marsha B. This PSC has significiant influence or control over the company,. Then there is John M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Pamela G.

Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Marsha B.

Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	significiant influence or control

John M.

Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Iain S.

Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Asif M.

Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Corinna E.

Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Jacqueline L.

Notified on	11 May 2019
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Jeremy H.

Notified on	12 May 2018
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Oliver B.

Notified on	14 October 2018
Ceased on	8 April 2020
Nature of control:	significiant influence or control

Cassandra T.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	significiant influence or control

Jennifer N.

Notified on	6 April 2016
Ceased on	15 May 2018
Nature of control:	significiant influence or control

Linda D.

Notified on	6 April 2016
Ceased on	13 May 2018
Nature of control:	significiant influence or control

Monica E.

Notified on	6 April 2016
Ceased on	13 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, May 2023	accounts	Free Download (20 pages)
AP01	On May 13, 2023 new director was appointed. filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2023 filed on: 15th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2023 filed on: 9th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AP03	Appointment (date: May 21, 2022) of a secretary filed on: 24th, May 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 21, 2022 filed on: 22nd, May 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, April 2022	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on September 18, 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	On September 18, 2021 new director was appointed. filed on: 5th, October 2021	officers	Free Download (2 pages)
AP01	On September 18, 2021 new director was appointed. filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 18, 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	On September 18, 2021 new director was appointed. filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, May 2021	accounts	Free Download (20 pages)
AP01	On October 3, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2020 filed on: 19th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, April 2020	accounts	Free Download (20 pages)
AP01	On May 11, 2019 new director was appointed. filed on: 14th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 6th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2018 filed on: 27th, May 2018	officers	Free Download (1 page)
AP01	On May 13, 2018 new director was appointed. filed on: 27th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (21 pages)
AP03	Appointment (date: May 13, 2017) of a secretary filed on: 6th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2017 filed on: 15th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2017 filed on: 22nd, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, April 2017	accounts	Free Download
AP01	On April 5, 2017 new director was appointed. filed on: 20th, April 2017	officers	Free Download (2 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 22nd, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 14, 2016 filed on: 22nd, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 21, 2016 filed on: 22nd, October 2016	officers	Free Download (1 page)
AP01	On January 20, 2016 new director was appointed. filed on: 27th, January 2016	officers	Free Download (2 pages)
AP01	On January 20, 2016 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	On January 20, 2016 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 26th, January 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2015	incorporation	Free Download (53 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

The Wimbledon Society LONDON

The Wimbledon Society Address / Contact

Company Information / Profile

Company staff

Valerie H.

Jeremy H.

Gillian D.

Simon I.

Kevin O.

Jacqueline L.

Christopher G.

Jeremy H.

Pamela G.

Iain S.

Corinna E.

Simon H.

Maureen F.

Maureen F.

Annabel M.

Oliver B.

Jennifer N.

Andrew S.

Linda D.

Monica E.

Marsha F.

Janet K.

Susan L.

Asif M.

John M.

Cassandra T.

People with significant control

Company filings

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