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WIMBORNE SERVICES LIMITED - 107, North Street, Martock, Somerset, United Kingdom
Company Information
- Company registration number
- 01443598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107
- North Street
- Martock
- Somerset
- TA12 6EJ 107, North Street, Martock, Somerset, TA12 6EJ UK
Management
- Managing Directors
- WARREN, Gordon John
- WARREN, Julie Dawn
- WARREN, Mark Gordon John
- Company secretaries
- HAWKER, Geraldine Maureen
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-14
- Age Of Company 1979-08-14 44 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mr Mark Gordon John Warren
- Mrs Geraldine Maureen Hawker
- Mr Gordon John Warren
- Miss Julie Dawn Warren
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATEGUN LIMITED
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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WIMBORNE SERVICES LIMITED Company Description
- WIMBORNE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01443598. Its current trading status is "live". It was registered 1979-08-14. It was previously called LATEGUN LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 107 .
Get WIMBORNE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wimborne Services Limited - 107, North Street, Martock, Somerset, United Kingdom
- 1979-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-30) - CS01
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notification-of-a-person-with-significant-control (2020-03-27) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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change-person-director-company-with-change-date (2019-01-17) - CH01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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change-to-a-person-with-significant-control (2019-01-17) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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change-person-secretary-company-with-change-date (2013-08-06) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
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legacy (2011-11-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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legacy (2011-11-09) - MG02
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legacy (2011-11-28) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
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legacy (2009-10-07) - MG01
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legacy (2009-03-28) - 363a
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legacy (2009-10-23) - MG01
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-02-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-29) - AA
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legacy (2007-04-10) - 363s
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legacy (2007-06-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-07) - AA
keyboard_arrow_right 2004
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-17) - AA
keyboard_arrow_right 2003
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-28) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-04-05) - 363s
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legacy (2001-09-08) - 395
keyboard_arrow_right 2000
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-07-05) - 288a
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legacy (1999-07-05) - 288b
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accounts-with-accounts-type-full (1999-05-12) - AA
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legacy (1999-04-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-01) - 395
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legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-25) - 363s
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-04-25) - 288c
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legacy (1997-10-01) - 123
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resolution (1997-10-01) - RESOLUTIONS
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legacy (1997-09-18) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-05-24) - 363s
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legacy (1996-01-10) - 403a
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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legacy (1995-11-03) - 395
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legacy (1995-10-09) - 395
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legacy (1995-10-04) - 395
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legacy (1995-09-21) - 403a
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legacy (1995-03-31) - 363s
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accounts-with-accounts-type-full (1995-03-31) - AA
keyboard_arrow_right 1994
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legacy (1994-07-08) - 288
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legacy (1994-03-29) - 363s
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legacy (1994-08-10) - 288
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accounts-with-accounts-type-full (1994-07-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-09) - AA
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legacy (1992-04-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-03) - AA
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legacy (1991-05-22) - 288
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legacy (1991-05-01) - 363a
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legacy (1991-01-11) - 287
keyboard_arrow_right 1990
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legacy (1990-01-17) - 363
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legacy (1990-09-04) - 288
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-11-22) - 288
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auditors-resignation-company (1990-12-13) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-04) - AA
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legacy (1989-05-09) - 363
keyboard_arrow_right 1988
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legacy (1988-10-31) - 395
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accounts-with-accounts-type-full (1988-07-29) - AA
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legacy (1988-01-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-22) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-05) - AA
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legacy (1986-09-05) - 363
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legacy (1986-09-05) - 288
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legacy (1986-07-18) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-10-15) - CERTNM
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miscellaneous (1979-08-14) - MISC