- Company Overview for WIMSEY MANAGEMENT COMPANY LIMITED (01602334)
- Filing history for WIMSEY MANAGEMENT COMPANY LIMITED (01602334)
- People for WIMSEY MANAGEMENT COMPANY LIMITED (01602334)
- More for WIMSEY MANAGEMENT COMPANY LIMITED (01602334)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
15 Sep 2020 | PSC07 | Cessation of Stephanie Bills as a person with significant control on 9 August 2020 | |
14 Sep 2020 | TM01 | Termination of appointment of Stephanie Bills as a director on 22 May 2020 | |
14 Sep 2020 | CH01 | Director's details changed for Michelle Joanne Lacey on 9 August 2020 | |
29 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
03 Sep 2019 | CS01 | Confirmation statement made on 9 August 2019 with updates | |
19 Aug 2019 | CH01 | Director's details changed for Ms Stephanie Bills on 10 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Michelle Joanne Lacey on 10 August 2019 | |
07 Aug 2019 | AP04 | Appointment of Gateway Corporate Solutions Limited as a secretary on 7 August 2019 | |
07 Aug 2019 | TM02 | Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 7 August 2019 | |
07 Aug 2019 | AD01 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 7 August 2019 | |
30 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
09 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
26 Jun 2018 | TM01 | Termination of appointment of Keith Prentice as a director on 21 June 2018 | |
30 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
31 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
30 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
03 Dec 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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02 Jun 2015 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 | |
02 Jun 2015 | TM02 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 | |
13 Mar 2015 | AP01 | Appointment of Mr George Gill as a director on 11 March 2015 | |
04 Feb 2015 | AP01 | Appointment of Miss Lorna Costello as a director on 3 February 2015 | |
28 Jan 2015 | AP01 | Appointment of Mrs Lyn Corinne Rogers as a director on 27 January 2015 |