Wimpole Holdings Limited. Head office in Letchworth Garden City. Check Director.

Wimpole Holdings Limited, Letchworth Garden City

Wimpole Holdings Limited is a private limited company. Situated at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET, the aforementioned 8 years old enterprise was incorporated on 2016-03-16 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this firm: Richard W. (appointed on 16 March 2016). When it comes to the secretaries (1 in total), we can name: Wendy M. (appointed on 16 March 2016).

About
Name: Wimpole Holdings Limited
Number: 10066940
Incorporation date: 2016-03-16
End of financial year: 31 December


Address:	Suite 201 The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hardwicke Investments Limited

6 April 2016

Address	Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	06454113
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Wimpole Holdings Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was submitted on 2023-03-15. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Hardwicke Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Icknield Way, SG6 4GY Letchworth Garden City.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	1st January 2024 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th March 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 4th January 2021. New Address: Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET. Previous address: Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY filed on: 4th, January 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 100669400001 in full filed on: 29th, June 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 100669400002 in full filed on: 29th, June 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 100669400002, created on 12th April 2016 filed on: 13th, April 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 100669400001, created on 12th April 2016 filed on: 13th, April 2016 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (36 pages)
NEWINC	Incorporation filed on: 16th, March 2016 \| incorporation	Free Download

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