Wimpole Holdings Limited LETCHWORTH GARDEN CITY


Founded in 2016, Wimpole Holdings, classified under reg no. 10066940 is an active company. Currently registered at Suite 201 The Spirella Building SG6 4ET, Letchworth Garden City the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Richard W., appointed on 16 March 2016. In addition, a secretary was appointed - Wendy M., appointed on 16 March 2016. As of 14 May 2024, there was 1 ex director - Colin E.. There were no ex secretaries.

Wimpole Holdings Limited Address / Contact

Office Address Suite 201 The Spirella Building
Office Address2 Bridge Road
Town Letchworth Garden City
Post code SG6 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10066940
Date of Incorporation Wed, 16th Mar 2016
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 16 March 2016

Wendy M.

Position: Secretary

Appointed: 16 March 2016

Colin E.

Position: Director

Appointed: 16 March 2016

Resigned: 01 January 2024

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Hardwicke Investments Limited from Letchworth Garden City, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hardwicke Investments Limited

Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 06454113
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 15th March 2024
filed on: 18th, March 2024
Free Download (3 pages)

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