General information

Office Address:

1 Park Row LS1 5AB Leeds

Number: 00689058

Incorporation date: 1961-04-07

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Wim (aim) came into being in 1961 as a company enlisted under no 00689058, located at LS1 5AB Leeds at 1 Park Row. The firm has been in business for sixty three years and its current status is active. Started as Windsor Investment Management (aim), it used the name up till 1995, the year it was changed to Wim (aim). This business's SIC code is 74990 - Non-trading company. Wim (aim) released its account information for the period up to 2018-12-31. Its latest confirmation statement was submitted on 2023-06-21.

Ezmir M. is this particular enterprise's only director, that was designated to this position in 2018. Since January 2017 Raymond C., had been performing the duties for the firm up to the moment of the resignation in November 2019. Furthermore a different director, namely Edward M. quit in December 2016. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Wim (aim) 1995-02-06
  • Windsor Investment Management (aim) Limited 1961-04-07

Company staff

Ezmir M.

Role: Director

Appointed: 01 June 2018

Latest update: 17 December 2023

Role: Corporate Secretary

Appointed: 22 February 1998

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm are as follows: Nyluk Ii Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 04016714.

Nyluk Ii Company
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 04016714
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2018
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 14th, January 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
Company Age

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