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Dato Capital United Kingdom

Wimpey 1880 LTD

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Reports

Extended Company Report with Annual Accounts WIMPEY 1880 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04735472
Record last updated Sunday, October 13, 2013 7:23:39 PM UTC
Official Address 302 Molteno House Regents Park Road Finchley Church End
There are 296 companies registered at this street
Postal Code N32JX
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 14, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Dec 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2012 Memorandum of association Memorandum of association
Registry Jun 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2012 Annual return Annual return
Registry Mar 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2011 Particulars of a mortgage or charge 4735... Particulars of a mortgage or charge 4735...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry May 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 17, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 10, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 14, 2010 Annual return Annual return
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Appointment of a man as Director 4735... Appointment of a man as Director 4735...
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 27, 2009 Annual return Annual return
Registry Mar 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a director 4735... Resignation of a director 4735...
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2009 Appointment of a man as Secretary 4735... Appointment of a man as Secretary 4735...
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2009 Change of name certificate Change of name certificate
Registry Dec 19, 2008 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Dec 19, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Annual return Annual return
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Change of name certificate Change of name certificate
Registry Jul 3, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 3, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Change of name certificate Change of name certificate
Registry Apr 20, 2007 Annual return Annual return
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2006 Annual return Annual return
Financials May 10, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2006 Change of name certificate Change of name certificate
Registry Feb 7, 2006 Company name change Company name change
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return

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