WIMBLEDON INVESTMENTS LIMITED
36 ST THOMAS STREET, LYMINGTON SO41 9NE- Active
- Private Limited Company
- Company No. 02075811
- Last Updated: 01 Mar 2024
Company Profile
WIMBLEDON INVESTMENTS LIMITED was incorporated on Thursday, November 20, 1986 as a Private Limited Company with registered address in LYMINGTON. WIMBLEDON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 10 months.
| Name | WIMBLEDON INVESTMENTS LIMITED |
|---|---|
| Company number | 02075811 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ST THOMAS STREET LYMINGTON SO41 9NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christopher Giles Denton Nationality: British |
Dates: Saturday, February 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanne Jill Denton Nationality: British |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Michael Clifford Nationality: British |
Dates: Wednesday, November 7, 2018 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geoffrey Nigel Clifford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WIMBLEDON INVESTMENTS LIMITED | 20 Nov 1986 |