MISSION SYSTEMS WIMBORNE LIMITED
BROOK ROAD, WIMBORNE, DORSET BH21 2BJ- Active
- Private Limited Company
- Company No. 00293529
- Last Updated: 01 Mar 2024
Company Profile
MISSION SYSTEMS WIMBORNE LIMITED was incorporated on Monday, October 29, 1934 as a Private Limited Company with registered address in DORSET. MISSION SYSTEMS WIMBORNE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 89 years 10 months and 18 days.
| Name | MISSION SYSTEMS WIMBORNE LIMITED |
|---|---|
| Company number | 00293529 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK ROAD WIMBORNE DORSET BH21 2BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eaton Industries Xx Unlimited Company 30 Pembroke Road |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Cobham Limited Brook Road, BH21 2BJ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MISSION SYSTEMS WIMBORNE LIMITED | 29 Oct 1934 |
| FLIGHT REFUELLING LIMITED | 24 Sep 2019 |
| COBHAM MISSION SYSTEMS WIMBORNE LIMITED | 09 Mar 2022 |