Wimhold Limited in London

Wimhold Limited

Wimhold started in year 1998 as Private Limited Company with registration number 03623866. The Wimhold company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at Number 1 Regis Road. Postal code: NW5 3EW.

The firm has 2 directors, namely John M., Peter R.. Of them, John M., Peter R. have been with the company the longest, being appointed on 8 January 1999. As of 27 April 2024, there was 1 ex secretary - Imran A.. There were no ex directors.

Wimhold Limited Address / Contact

Office Address	Number 1 Regis Road
Office Address2	London
Town
Post code	NW5 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03623866
Date of Incorporation	Fri, 28th Aug 1998
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

John M.

Position: Director

Appointed: 08 January 1999

Peter R.

Position: Director

Appointed: 08 January 1999

Imran A.

Position: Secretary

Appointed: 08 January 1999

Resigned: 01 October 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1998

Resigned: 08 January 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 1998

Resigned: 08 January 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Asphaltic Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Asphaltic Investments Limited

Number 1 Regis Road, London, NW5 3EW, United Kingdom

Legal authority	United Kingdon (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	8220559
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

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 28th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 28th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 7th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 1st, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 16th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 26th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2015: 4.20 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th August 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 8th, April 2010	accounts	Free Download (15 pages)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 28th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 28th, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, January 2005	accounts	Free Download (17 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, October 2004	accounts	Free Download (17 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 1st, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 1st, August 2003	accounts	Free Download (18 pages)
363s	Annual return up to 19th September 2002 with shareholders record filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2002 with shareholders record filed on: 19th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 20th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 20th, August 2002	accounts	Free Download (16 pages)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 23rd, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 23rd, July 2001	accounts	Free Download (16 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363(288)	8th September 2000 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (14 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (10 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 28th, June 1999	accounts	Free Download (1 page)

Wimhold Limited

Wimhold Limited Address / Contact

Company Information / Profile

Company staff

John M.

Peter R.

Imran A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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