Companies House does not verify the accuracy of the information filed

Advanced company search

HW WIMBLEDON LIMITED

Company number 07483782

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Andrew Michael Bodkin on 13 January 2011	View PDF Director's details changed for Mr Andrew Michael Bodkin on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH03	Secretary's details changed for Mrs Sharon Sadie Goodger on 13 January 2011	View PDF Secretary's details changed for Mrs Sharon Sadie Goodger on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jan 2012	CH03	Secretary's details changed for Mrs Sharon Sadie Goodger on 6 January 2011	View PDF Secretary's details changed for Mrs Sharon Sadie Goodger on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Andrew Michael Bodkin on 6 January 2011	View PDF Director's details changed for Mr Andrew Michael Bodkin on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	CH01	Director's details changed for Mr Andrew James Wordingham on 13 January 2011	View PDF Director's details changed for Mr Andrew James Wordingham on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Paul David Hamilton Simmons on 13 January 2011	View PDF Director's details changed for Mr Paul David Hamilton Simmons on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Michael Davidson on 13 January 2011	View PDF Director's details changed for Mr Michael Davidson on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Dimitrakis George Demetriou on 12 January 2011	View PDF Director's details changed for Mr Dimitrakis George Demetriou on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	CERTNM	Company name changed haines watts wimbledon LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-11	View PDF Company name changed haines watts wimbledon LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-11 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Andrew James Wordingham as a director	View PDF Appointment of Mr Andrew James Wordingham as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Michael Davidson as a director	View PDF Appointment of Mr Michael Davidson as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Paul David Hamilton Simmons as a director	View PDF Appointment of Mr Paul David Hamilton Simmons as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Dimitrakis George Demetriou as a director	View PDF Appointment of Mr Dimitrakis George Demetriou as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?