Wimborneheath Ltd was registered on 27 March 1995 with its registered office in West Sussex, it's status at Companies House is "Active". The organisation is VAT Registered. We don't currently know the number of employees at this business. The organisation has 4 directors listed as Moranne, Mark St John, Pacey, Heidi Fay, Woodward, Kathleen Mary, Woodward, Patrick Lewis at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORANNE, Mark St John | 01 October 2003 | - | 1 |
| WOODWARD, Kathleen Mary | 13 April 1995 | 31 May 2008 | 1 |
| WOODWARD, Patrick Lewis | 13 April 1995 | 31 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PACEY, Heidi Fay | 31 May 2008 | 14 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| PSC04 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 29 March 2018 | |
| PSC04 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| CC04 - Statement of companies objects | 13 August 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| SH19 - Statement of capital | 29 April 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2010 | |
| CAP-SS - N/A | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| TM02 - Termination of appointment of secretary | 09 January 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 395 - Particulars of a mortgage or charge | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 169 - Return by a company purchasing its own shares | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 353 - Register of members | 06 May 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2003 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| 123 - Notice of increase in nominal capital | 16 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| RESOLUTIONS - N/A | 12 September 1996 | |
| RESOLUTIONS - N/A | 12 September 1996 | |
| RESOLUTIONS - N/A | 12 September 1996 | |
| RESOLUTIONS - N/A | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1995 | |
| 395 - Particulars of a mortgage or charge | 21 July 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 287 - Change in situation or address of Registered Office | 27 April 1995 | |
| NEWINC - New incorporation documents | 27 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 June 2008 | Outstanding |
N/A |
| Debenture | 21 May 2008 | Outstanding |
N/A |
| Charge of whole | 10 January 2003 | Fully Satisfied |
N/A |
| Charge of whole | 05 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1995 | Fully Satisfied |
N/A |
