About

Registered Number: 06490710
Date of Incorporation: 01/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Nuffield House 2nd Floor, 41-46 Piccadilly, London, W1J 0DS,

 

Having been setup in 2008, Wimmer Service Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at the organisation. There is one director listed as Wimmer, Dorte Thanning for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WIMMER, Dorte Thanning 01 February 2008 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
PSC04 - N/A 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH03 - Change of particulars for secretary 13 February 2020
AD01 - Change of registered office address 17 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 February 2019
PSC04 - N/A 13 February 2019
CH01 - Change of particulars for director 13 February 2019
CH03 - Change of particulars for secretary 13 February 2019
AD01 - Change of registered office address 13 February 2019
AD01 - Change of registered office address 30 January 2019
AA - Annual Accounts 05 November 2018
AD01 - Change of registered office address 02 March 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 02 February 2017
CH03 - Change of particulars for secretary 25 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 21 February 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 27 September 2011
AAMD - Amended Accounts 10 May 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AD01 - Change of registered office address 12 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 26 February 2009
353 - Register of members 26 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
225 - Change of Accounting Reference Date 10 April 2008
NEWINC - New incorporation documents 01 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.