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WIMGROVE PROPERTY TRADING LIMITED

Company number 02630596

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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)
07 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
07 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
17 Feb 2017 AP01 Appointment of Mr Colin Richard Clapham as a director on 15 February 2017
17 Feb 2017 TM01 Termination of appointment of Debbie Sempie as a director on 15 February 2017
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
16 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 17,000,000
02 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
02 Feb 2015 CH01 Director's details changed for Debbie Sempie on 9 December 2009
15 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 17,000,000
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 17,000,000
18 Sep 2013 CH01 Director's details changed for Debbie Semple on 16 September 2013
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mr. Michael Andrew Lonnon as a director
17 Jan 2012 TM01 Termination of appointment of Karen Atterbury as a director
21 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011