WIMBORNE SERVICES LIMITED
107 NORTH STREET, MARTOCK, SOMERSET TA12 6EJ- Active
- Private Limited Company
- Company No. 01443598
- Last Updated: 01 Mar 2024
Company Profile
WIMBORNE SERVICES LIMITED was incorporated on Tuesday, August 14, 1979 as a Private Limited Company with registered address in SOMERSET. WIMBORNE SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 45 years 2 months and 25 days.
| Name | WIMBORNE SERVICES LIMITED |
|---|---|
| Company number | 01443598 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 NORTH STREET MARTOCK SOMERSET TA12 6EJ |
|---|---|
| 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 |
|---|---|
| Miss Julie Dawn Warren Nationality: British |
Dates: Monday, August 5, 2019 - present
right to appoint and remove directors
|
| Mrs Geraldine Maureen Hawker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Gordon John Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Gordon John Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| WIMBORNE SERVICES LIMITED | 14 Aug 1979 |