Wimhold Limited

Wimhold Limited,

Wimhold Limited is a private limited company. Located at Number 1 Regis Road, London, the above-mentioned 25 years old business was incorporated on 1998-08-28 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: John M. (appointed on 08 January 1999), Peter R. (appointed on 08 January 1999).

About
Name: Wimhold Limited
Number: 03623866
Incorporation date: 1998-08-28
End of financial year: 30 September


Address:	Number 1 Regis Road London NW5 3EW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Asphaltic Investments Limited

6 April 2016

Address	Number 1 Regis Road, London, NW5 3EW, United Kingdom
Legal authority	United Kingdon (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	8220559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wimhold Limited confirmation statement filing is 2024-09-11. The most recent confirmation statement was sent on 2023-08-28. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only company Asphaltic Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regis Road, NW5 3EW London.

Company filing

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AA	Accounts for a dormant company made up to 30th September 2023 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 7th, February 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 1st, April 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 12th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 16th, June 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 31st, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 26th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2015: 4.20 GBP capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 14th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th August 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 8th, April 2010 \| accounts	Free Download (15 pages)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 28th, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 28th, July 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, January 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, January 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, October 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, October 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 1st, August 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 1st, August 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 19th September 2002 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2002 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 20th, August 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 20th, August 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 23rd, July 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 23rd, July 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
363(288)	8th September 2000 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, July 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, July 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999 \| annual return	Free Download (10 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 28th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 28th, June 1999 \| accounts	Free Download (1 page)

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