WIMBORNE SERVICES LIMITED - SOMERSET
| Company Profile | Company Filings |
Overview
WIMBORNE SERVICES LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
WIMBORNE SERVICES LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WIMBORNE SERVICES LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WIMBORNE SERVICES LIMITED - SOMERSET
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
107 NORTH STREET
SOMERSET
TA12 6EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GORDON JOHN WARREN | Oct 1975 | British | Director | 1995-10-27 | CURRENT |
| MISS JULIE DAWN WARREN | Jun 1967 | British | Director | 2019-08-05 | CURRENT |
| GORDON JOHN WARREN | May 1941 | British | Director | 1994-07-21 | CURRENT |
| MS GERALDINE MAUREEN HAWKER | Sep 1957 | British | Secretary | 1999-06-10 | CURRENT |
| MR NORMAN STEWART NEW | Aug 1920 | British | Director | RESIGNED | |
| BERYL DOREEN NEW | Nov 1918 | British | Director | 1994-07-21 UNTIL 2006-12-07 | RESIGNED |
| MR JOHN ARTHUR CULLINANE | Oct 1939 | British | Director | RESIGNED | |
| MR ALFRED JOHN SLOW | Secretary | RESIGNED | |||
| RONALD OXLEY | May 1940 | Secretary | 1994-06-16 UNTIL 1999-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Julie Dawn Warren | 2019-08-05 | 6/1967 | Sherborne Dorset | Right to appoint and remove directors |
| Mrs Geraldine Maureen Hawker | 2016-04-06 | 9/1957 | Chard Somerset | Right to appoint and remove directors |
| Mr Gordon John Warren | 2016-04-06 | 5/1941 | Sherborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Gordon John Warren | 2016-04-06 | 10/1975 | Sherborne Dorset | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wimborne Services Limited | 2024-02-28 | 31-08-2023 | £36,925 Cash £1,069,719 equity |
| WIMBORNE SERVICES LIMITED | 2023-03-10 | 31-08-2022 | £33,314 Cash £1,067,490 equity |
| Wimborne Services Ltd | 2022-03-02 | 31-08-2021 | £35,804 Cash £906,303 equity |
| Wimborne Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-08-2020 | £23,130 Cash £1,056,897 equity |
| Wimborne Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 31-08-2019 | £23,860 Cash £1,048,229 equity |
| Wimborne Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-05 | 31-08-2018 | £15,051 Cash £1,044,751 equity |
| Wimborne Services Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 31-08-2017 | £18,840 Cash £1,045,558 equity |
| Wimborne Services Ltd - Abbreviated accounts 16.3 | 2017-02-01 | 31-08-2016 | £9,077 Cash £1,035,713 equity |
| Wimborne Services Ltd - Limited company - abbreviated - 11.9 | 2016-03-10 | 31-08-2015 | £10,191 Cash £1,029,806 equity |
| Wimborne Services Ltd - Limited company - abbreviated - 11.6 | 2015-02-04 | 31-08-2014 | £9,637 Cash £1,018,782 equity |