About

Registered Number: 00591410
Date of Incorporation: 03/10/1957 (66 years and 6 months ago)
Company Status: Active
Registered Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU,

 

Meggitt (Wimborne) Ltd was registered on 03 October 1957 and are based in Coventry, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRANT, Simon Robert 28 October 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 August 2020
CH01 - Change of particulars for director 07 August 2020
CS01 - N/A 05 August 2020
AP01 - Appointment of director 14 April 2020
TM01 - Termination of appointment of director 01 April 2020
AD01 - Change of registered office address 01 April 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 11 August 2017
AP03 - Appointment of secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 15 December 2013
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 30 August 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 08 September 2010
RESOLUTIONS - N/A 21 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 02 June 2009
RESOLUTIONS - N/A 11 December 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 02 August 2007
AA - Annual Accounts 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
363a - Annual Return 17 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 26 May 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 09 June 1995
288 - N/A 03 August 1994
AA - Annual Accounts 25 July 1994
288 - N/A 09 June 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 16 June 1992
363a - Annual Return 01 August 1991
AA - Annual Accounts 25 July 1991
363 - Annual Return 12 November 1990
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
287 - Change in situation or address of Registered Office 05 July 1989
CERTNM - Change of name certificate 20 June 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
RESOLUTIONS - N/A 30 November 1987
RESOLUTIONS - N/A 30 November 1987
288 - N/A 16 November 1987
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
288 - N/A 09 March 1987
287 - Change in situation or address of Registered Office 09 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 November 1986
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.