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WIMSEY MANAGEMENT COMPANY LIMITED

Company number 01602334

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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)
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
  • GBP 600
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