Uml Wimpole Limited in Wembley Hill Road WEMBLEY - HA9 8BU

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Uml Wimpole Limited WEMBLEY

Founded in 2015, Uml Wimpole, classified under reg no. 09781556 is an active company. Currently registered at Portland House 69-71 HA9 8BU, Wembley the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Bhupendra K., Ramesh K. and Laurent C. and others. In addition one secretary - Bhupendra K. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Uml Wimpole Limited Address / Contact

Office Address	Portland House 69-71
Office Address2	Wembley Hill Road
Town	Wembley
Post code	HA9 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09781556
Date of Incorporation	Thu, 17th Sep 2015
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Bhupendra K.

Position: Director

Appointed: 17 September 2015

Ramesh K.

Position: Director

Appointed: 17 September 2015

Laurent C.

Position: Director

Appointed: 17 September 2015

Lewis C.

Position: Director

Appointed: 17 September 2015

Bhupendra K.

Position: Secretary

Appointed: 17 September 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Union Maritime Limited from Wembley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Union Maritime Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5674101
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 4th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 4th, April 2024	officers	Free Download (2 pages)
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 4th, April 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2023	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (23 pages)
MR01	Registration of charge 097815560020, created on Fri, 13th May 2022 filed on: 20th, May 2022	mortgage	Free Download (120 pages)
MR01	Registration of charge 097815560018, created on Thu, 19th May 2022 filed on: 20th, May 2022	mortgage	Free Download (40 pages)
MR01	Registration of charge 097815560017, created on Thu, 19th May 2022 filed on: 20th, May 2022	mortgage	Free Download (17 pages)
MR01	Registration of charge 097815560019, created on Thu, 19th May 2022 filed on: 20th, May 2022	mortgage	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (17 pages)
MR01	Registration of charge 097815560015, created on Thu, 27th Feb 2020 filed on: 5th, March 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge 097815560016, created on Wed, 26th Feb 2020 filed on: 5th, March 2020	mortgage	Free Download (17 pages)
MR01	Registration of charge 097815560012, created on Tue, 17th Dec 2019 filed on: 23rd, December 2019	mortgage	Free Download (17 pages)
MR01	Registration of charge 097815560014, created on Tue, 17th Dec 2019 filed on: 23rd, December 2019	mortgage	Free Download (111 pages)
MR01	Registration of charge 097815560013, created on Wed, 18th Dec 2019 filed on: 23rd, December 2019	mortgage	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2019	mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 5th, December 2019	accounts	Free Download (1 page)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, December 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, December 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, December 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 097815560009, created on Fri, 7th Dec 2018 filed on: 14th, December 2018	mortgage	Free Download (23 pages)
MR01	Registration of charge 097815560011, created on Fri, 7th Dec 2018 filed on: 14th, December 2018	mortgage	Free Download (101 pages)
MR01	Registration of charge 097815560008, created on Fri, 7th Dec 2018 filed on: 14th, December 2018	mortgage	Free Download (28 pages)
MR01	Registration of charge 097815560010, created on Fri, 7th Dec 2018 filed on: 14th, December 2018	mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 30th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, September 2016	accounts	Free Download (15 pages)
MR01	Registration of charge 097815560007, created on Thu, 21st Jul 2016 filed on: 7th, August 2016	mortgage	Free Download (22 pages)
MR01	Registration of charge 097815560006, created on Thu, 21st Jul 2016 filed on: 4th, August 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 097815560005, created on Thu, 21st Jul 2016 filed on: 27th, July 2016	mortgage	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2016	incorporation	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, July 2016	resolution	Free Download (2 pages)
AD01	Address change date: Wed, 30th Mar 2016. New Address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Previous address: York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom filed on: 30th, March 2016	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Thu, 31st Mar 2016 filed on: 24th, March 2016	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, March 2016	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, March 2016	incorporation	Free Download (28 pages)
CH01	On Thu, 17th Sep 2015 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, January 2016	incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, January 2016	resolution	Free Download (1 page)
MR01	Registration of charge 097815560002, created on Tue, 19th Jan 2016 filed on: 22nd, January 2016	mortgage	Free Download (95 pages)
MR01	Registration of charge 097815560001, created on Tue, 19th Jan 2016 filed on: 22nd, January 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge 097815560003, created on Tue, 19th Jan 2016 filed on: 22nd, January 2016	mortgage	Free Download (12 pages)
MR01	Registration of charge 097815560004, created on Tue, 19th Jan 2016 filed on: 22nd, January 2016	mortgage	Free Download (18 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 4000002.00 USD filed on: 23rd, December 2015	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2015	incorporation	Free Download (41 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 2.00 USD	capital

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