Wimborne Windows Ltd

About

Registered Number: 03194102
Date of Incorporation: 03/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

 

Wimborne Windows Ltd was founded on 03 May 1996 with its registered office in Bournemouth in Dorset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Hunt, Alan, Turner, Rebecca, Hunt, Samantha Janet, Mann, Martin Kevin are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Alan 03 May 1996 - 1
HUNT, Samantha Janet 31 March 2005 19 June 2018 1
MANN, Martin Kevin 01 November 1998 01 April 2013 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Rebecca 01 July 2008 04 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA - Annual Accounts 04 December 2019
AAMD - Amended Accounts 25 June 2019
CS01 - N/A 03 May 2019
AA01 - Change of accounting reference date 07 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 14 June 2018
PSC04 - N/A 14 June 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 20 April 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
TM02 - Termination of appointment of secretary 27 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 May 2016
AAMD - Amended Accounts 03 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 07 May 2014
CH03 - Change of particulars for secretary 17 March 2014
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
AA - Annual Accounts 01 August 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 04 May 2012
CH03 - Change of particulars for secretary 04 May 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 03 May 2011
AD01 - Change of registered office address 03 May 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 22 February 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
AA - Annual Accounts 20 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 10 December 2006
363s - Annual Return 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 27 May 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 17 June 2003
287 - Change in situation or address of Registered Office 06 June 2003
363s - Annual Return 19 May 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 01 July 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 09 May 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 04 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
225 - Change of Accounting Reference Date 04 January 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 26 February 1998
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
363s - Annual Return 03 June 1997
287 - Change in situation or address of Registered Office 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
NEWINC - New incorporation documents 03 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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