- 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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28 Jan 2015 | AP01 | Appointment of Mr Ramesh Beeloo as a director on 28 January 2015 | |
24 Dec 2014 | AP01 | Appointment of Miss Jessie Rose Smith as a director on 1 April 2014 | |
11 Dec 2014 | AP01 | Appointment of Miss Samantha Jane Owens as a director on 15 April 2014 | |
12 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
25 Sep 2014 | AP04 | Appointment of Isec Secretarial Services Limited as a secretary on 1 September 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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25 Sep 2014 | AD01 | Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 25 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Peter James Butler as a secretary on 1 July 2014 | |
18 Apr 2014 | TM01 | Termination of appointment of Andrew Clark as a director | |
18 Apr 2014 | TM01 | Termination of appointment of Nigel Cornwell as a director | |
03 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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02 Jul 2013 | AP01 | Appointment of Dr Vivien D'arcy as a director | |
01 Jul 2013 | AP01 | Appointment of Mr Keith Prentice as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Jean Jones as a director | |
28 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
21 Aug 2012 | CH01 | Director's details changed for Michelle Joanne Obolenlcz on 21 August 2012 | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
11 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
09 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
03 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
03 Sep 2010 | CH01 | Director's details changed for Jean Margaret Vaughan Jones on 9 August 2010 | |
27 Aug 2010 | TM01 | Termination of appointment of George Ginn as a director | |
11 Jun 2010 | AP01 | Appointment of Stephanie Bills as a director |