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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)
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
  • GBP 600
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
  • GBP 600
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