Wimbledon Lr Service Centre Ltd in Reading Bridge House, George Street READING

Wimbledon Lr Service Centre Ltd READING

Founded in 2007, Wimbledon Lr Service Centre, classified under reg no. 06401184 is an active company. Currently registered at James Cowper Kreston 8th Floor South RG1 8LS, Reading the company has been in the business for seventeen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2011-04-08 Wimbledon Lr Service Centre Ltd is no longer carrying the name Wimbledon Land Rover Service Centre.

There is a single director in the company at the moment - Richard H., appointed on 4 June 2008. In addition, a secretary was appointed - Sharon W., appointed on 13 October 2008. Currenlty, the company lists one former director, whose name is Robert H. and who left the the company on 5 June 2008. In addition, there is one former secretary - Kevin E. who worked with the the company until 13 October 2008.

Wimbledon Lr Service Centre Ltd Address / Contact

Office Address	James Cowper Kreston 8th Floor South
Office Address2	Reading Bridge House, George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06401184
Date of Incorporation	Wed, 17th Oct 2007
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Sharon W.

Position: Secretary

Appointed: 13 October 2008

Richard H.

Position: Director

Appointed: 04 June 2008

Kevin E.

Position: Secretary

Appointed: 17 October 2007

Resigned: 13 October 2008

Robert H.

Position: Director

Appointed: 17 October 2007

Resigned: 05 June 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Richard H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wimbledon Land Rover Service Centre	April 8, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-17 filed on: 21st, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-17 filed on: 21st, November 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-10-17 filed on: 18th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-10-17 filed on: 20th, October 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 20th, October 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-10-17 filed on: 20th, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-10-17 filed on: 23rd, October 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019-10-16 director's details were changed filed on: 23rd, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (10 pages)
CH03	On 2018-12-14 secretary's details were changed filed on: 14th, December 2018	officers	Free Download (1 page)
CH01	On 2018-12-14 director's details were changed filed on: 14th, December 2018	officers	Free Download (2 pages)
CH01	On 2018-12-14 director's details were changed filed on: 14th, December 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-12-14 filed on: 14th, December 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018-12-14 director's details were changed filed on: 14th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-17 filed on: 19th, October 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-10-18 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-18 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-10-18 filed on: 18th, October 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-10-17 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 7th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-17 filed on: 11th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2016	gazette	Free Download (1 page)
AD01	Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 2016-02-18 filed on: 18th, February 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-18 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, May 2011	accounts	Free Download (6 pages)
CERTNM	Company name changed wimbledon land rover service centre LIMITEDcertificate issued on 08/04/11 filed on: 8th, April 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, April 2011	change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-10-17 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 28th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-17 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 5th, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 5th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008	annual return	Free Download (5 pages)
288a	On 2008-11-26 Secretary appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-26 Appointment terminated secretary filed on: 26th, November 2008	officers	Free Download (1 page)
288b	On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
288a	On 2008-08-07 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 10th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 28/02/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2007	incorporation	Free Download (17 pages)