Wimpole Equity Holdings Ltd was founded on 03 November 2009 and has its registered office in Letchworth, Hertfordshire, it has a status of "Active". This business has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Christopher Julian | 01 January 2017 | - | 1 |
| WILLMOTT DIXON HOLDINGS LIMITED | 03 November 2009 | 03 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Jonathan | 01 November 2016 | - | 1 |
| HOLDCROFT, Laurence Nigel | 01 April 2011 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| PSC05 - N/A | 10 April 2019 | |
| CS01 - N/A | 09 April 2019 | |
| CS01 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| MR04 - N/A | 03 July 2018 | |
| MR04 - N/A | 03 July 2018 | |
| MR01 - N/A | 29 June 2018 | |
| CS01 - N/A | 17 October 2017 | |
| PSC02 - N/A | 17 October 2017 | |
| PSC02 - N/A | 17 October 2017 | |
| PSC07 - N/A | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| TM02 - Termination of appointment of secretary | 28 August 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| AUD - Auditor's letter of resignation | 05 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 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 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| RESOLUTIONS - N/A | 04 December 2009 | |
| SH01 - Return of Allotment of shares | 04 December 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AP03 - Appointment of secretary | 20 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AA01 - Change of accounting reference date | 16 November 2009 | |
| NEWINC - New incorporation documents | 03 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 15 December 2009 | Fully Satisfied |
N/A |
