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WIM (AIM)

Learn more about WIM (AIM). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6BH

WIM (AIM) on the map

Company type: Private Unlimited Company
Company number: 00689058
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.07
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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Find out more information about WIM (AIM). Our website makes it possible to view other available documents related to WIM (AIM). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED ANDREW FRANK AMENN
Form type: AP01
Date: 2014.09.11
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DIRECTOR APPOINTED EDWARD PAUL MILLAY
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR ANGELO JOSEPH SCIALABBA
Form type: TM01
Date: 2014.09.11
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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DIRECTOR APPOINTED RAYMOND JAMES CARNEY
Form type: AP01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GARDNER
Form type: TM01
Date: 2012.08.31
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED ANGELO JOSEPH SCIALABBA
Form type: AP01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED ROBERT MICHAEL GARDNER
Form type: AP01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROULE
Form type: TM01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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FORM 49(8)(A)
Form type: MISC
Date: 2000.06.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.06.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.06.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.06.20
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.12

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, FORMATION AGENT, 1998.02.22
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
ANDREW FRANK AMENN (current)
Director, ACCOUNTANT, 2014.07.18
C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVE , NEW YORK
NY 10010
USA
EDWARD PAUL MILLAY (current)
Director, ACCOUNTANT, 2014.07.18
C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVE , NEW YORK
NY 10010
USA
IAN BALFOUR (resigned)
Secretary, ACCOUNTANT, 1993.01.25 - 1993.09.30
92 MERRYFIELD DRIVE , HORSHAM
RH12 2AX, WEST SUSSEX
LUN CAROL COLLOFF (resigned)
Secretary, 1994.03.18 - 1998.02.20
69 REDSTONE DRIVE HIGHLEY , BRIDGNORTH
WV16 6EQ, SALOP
THOMAS HERON (resigned)
Secretary, 1992.06.27 - 1993.01.25
4 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
NORMAN HAYDN REID (resigned)
Secretary, ACCOUNTANT, 1993.09.30 - 1994.03.18
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
KENNETH ANDREW (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1993.07.01
THE WALLED GARDEN TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
PETER BRADY (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1993.07.01
42 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
GEOFFREY MICHAEL BURTON (resigned)
Director, INVESTMENT MANAGER, 1992.06.27 - 1994.06.27
6 STRATFIELD PARK CLOSE VICARS MOOR LANE , WINCHMORE HILL
N21 1BU, LONDON
RAYMOND JAMES CARNEY (resigned)
Director, ACCOUNTANT (CORPORATE VICE PRESIDENT - ACCOUNTING), 2012.08.27 - 2014.07.18
C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVE , NEW YORK
NY 10010
USA
JOHN ANDREW CULLEN (resigned)
Director, CHIEF ACCOUNTING OFFICER, 2006.06.30 - 2010.10.05
527 PARKVIEW AVENUE , WESTFIELD
FOREIGN, NEW JERSEY 07090
U.S.A.
ROGER HOWARD CURSLEY (resigned)
Director, INVESTMENT MANAGER, 1992.06.27 - 1993.11.04
8 ROSEDALE ROAD , RICHMOND
TW9 2SX, SURREY
ROBERT EDWARD FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.19 - 2002.02.15
APT 25B 1735 YORK AVENUE , NEW YORK
NY 10128
UNITED STATES
ROBERT MICHAEL GARDNER (resigned)
Director, ACCOUNTANT, 2010.10.05 - 2012.08.27
C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVE , NEW YORK
NY 10010
USA
THOMAS HERON (resigned)
Director, COMPANY SECRETARY, 1992.06.27 - 1993.01.25
4 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
JAMES JOSEPH MALLOZZI (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1993.04.01
15 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
ANNE FELICE POLLACK (resigned)
Director, 2002.02.15 - 2006.06.30
44 GRAMERCY PARK NORTH APPARTMENT 9D , NEW YORK
10010
USA
NORMAN HAYDN REID (resigned)
Director, ACCOUTANT, 1993.07.01 - 1995.01.31
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
JOHN WILLIAM ROSENSTEEL (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1992.08.20
102 TIMBERWOOD ROAD , WEST HARTFORD
FOREIGN, CONNECTICUT 06117
USA
ANGELO JOSEPH SCIALABBA (resigned)
Director, ACCOUNTANT, 2010.10.05 - 2014.07.18
C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVE , NEW YORK
NY 10010
USA
MICHAEL EDWARD SPROULE (resigned)
Director, 2002.02.15 - 2010.10.05
16 MIDDLE BEACH ROAD , MADISON
CONNECTICUT 06443
USA
ADRIAN CHARLES THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 1994.01.31
32 LEERDAM DRIVE , LONDON
E14 3JJ
JOHN LEONARD WYBREW (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 1999.02.19
HILL FARM HOUSE , TARPORLEY
CW6 0JD, CHESHIRE
BENJAMIN ANTHONY ZUCKER (resigned)
Director, INVESTMENT MANAGER, 1992.06.27 - 1993.11.24
10 CAVENDISH AVENUE , LONDON
N3 3QN

Companies near to WIM (AIM)

Information about the Private Unlimited Company WIM (AIM) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data