0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MICHAEL WIMBORNE LIMITED

Learn more about MICHAEL WIMBORNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 WATLING STREET, LONDON, EC4M 9BJ

MICHAEL WIMBORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00973342
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.26
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company MICHAEL WIMBORNE LIMITED is a Private Limited Company, registration number 00973342, established in United Kingdom on the 26. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on 73 WATLING STREET, LONDON, EC4M 9BJ. Business of the company MICHAEL WIMBORNE LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "24/04/16 FULL LIST" from the 2016.06.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.24. We do not have any information about the company MICHAEL WIMBORNE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

buy all documents
Find out more information about MICHAEL WIMBORNE LIMITED. Our website makes it possible to view other available documents related to MICHAEL WIMBORNE LIMITED. 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.
£2.95
Add to cart
24/04/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / POUL ULRIK GODSKESEN / 28/09/2014
Form type: CH01
Date: 2016.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.28
£2.95
Add to cart
24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.23
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015
Form type: CH04
Date: 2015.05.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/05/2015 FROM, 35 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: AD01
Date: 2015.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.19
£2.95
Add to cart
24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.31
£2.95
Add to cart
24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.23
£2.95
Add to cart
24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.14
£2.95
Add to cart
CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2010.06.09
£2.95
Add to cart
24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / POUL ULRIK GODSKESEN / 24/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 24/04/2010
Form type: CH04
Date: 2010.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FINN GODSKSEN / 04/10/2004
Form type: 288c
Date: 2008.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 4 BUCKINGHAM PLACE, LONDON, SW1E 6HR
Form type: 287
Date: 2007.09.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.01.17
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
Form type: 225
Date: 2006.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.05.05
£2.95
Add to cart
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.09.07
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 4 BUKINGHAM PLACE, LONDON, SW1E 6HR
Form type: 287
Date: 2005.07.27
£2.95
Add to cart
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, 141 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Form type: 287
Date: 2004.11.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.13
£2.95
Add to cart
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.16
£2.95
Add to cart
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 214/220 MAYBANK ROAD, SOUTH WOODFORD, LONDON E18 1ET
Form type: 287
Date: 2001.07.19
£2.95
Add to cart
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COSEC DIRECT LIMITED (current)
Secretary, 2005.04.22
73 WATLING STREET , LONDON
EC4M 9BJ
ENGLAND
FINN GODSKESEN (current)
Director, 2004.10.04
MYLIUS ERICHSENS VEJ 10 HERNING , 7400
DENMARK
POUL ULRIK GODSKESEN (current)
Director, 2004.10.04
TAPSTER MANOR YEW TREE LANE LAPWORTH , SOLIHULL
B94 5PG, WEST MIDLANDS
ENGLAND
POUL ULRIK GODSKESEN (resigned)
Secretary, DIRECTOR, 2004.10.04 - 2005.04.22
DRAWBRIDGE COTTAGE OLD WARICK ROAD LAPWORTH , SOLIHULL
B94 6AP, WARWICKSHIRE
MICHAEL ANTHONY WIMBORNE (resigned)
Secretary, 1991.12.31 - 2004.10.04
14 COURTLAND DRIVE , CHIGWELL
IG7 6PN, ESSEX
ANGELA RUTH WIMBORNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.10.04
14 COURTLAND DRIVE , CHIGWELL
IG7 6PN, ESSEX
MICHAEL ANTHONY WIMBORNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.10.04
14 COURTLAND DRIVE , CHIGWELL
IG7 6PN, ESSEX

Companies near to MICHAEL WIMBORNE ltd.

Information about the Private Limited Company MICHAEL WIMBORNE LIMITED 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: 2016.07.09. Reload the data