Wimpole Industrial Finance Company Limited

General information

Name:

Wimpole Industrial Finance Company Ltd

Office Address:

6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 00617095

Incorporation date: 1958-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00617095 66 years ago, Wimpole Industrial Finance Company Limited was set up as a Private Limited Company. The firm's latest office address is 6th Floor Kings House, 9-10 Haymarket London. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Wimpole Industrial Finance Company Ltd reported its account information for the financial period up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-03-17.

Current directors appointed by this business are: Eveline M. assigned to lead the company in 2006, Rhonda C. assigned to lead the company in 2005 in May and Gary C. assigned to lead the company in 2000.

Executives with significant control over the firm are: Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eveline M.

Role: Director

Appointed: 15 November 2006

Latest update: 11 March 2024

Rhonda C.

Role: Director

Appointed: 11 May 2005

Latest update: 11 March 2024

Eveline M.

Role: Secretary

Appointed: 19 October 2004

Latest update: 11 March 2024

Gary C.

Role: Director

Appointed: 04 October 2000

Latest update: 11 March 2024

People with significant control

Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
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