-
-
MICHAEL WIMBORNE LIMITED - C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
Company Information
- Company registration number
- 00973342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cosec Direct Ltd, 837 Salisbury House
- 29 Finsbury Circus
- London
- EC2M 5QQ
- United Kingdom C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom UK
Management
- Managing Directors
- GODSKESEN, Finn
- GODSKESEN, Poul Ulrik
- Company secretaries
- COSEC DIRECT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-02-26
- Age Of Company 1970-02-26 54 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Godske Concessions Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
✓
-
MICHAEL WIMBORNE LIMITED Company Description
- MICHAEL WIMBORNE LIMITED is a ltd registered in United Kingdom with the Company reg no 00973342. Its current trading status is "live". It was registered 1970-02-26. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-24.It can be contacted at C/o Cosec Direct Ltd, 837 Salisbury House .
Get MICHAEL WIMBORNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Wimborne Limited - C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
- 1970-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MICHAEL WIMBORNE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00973342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00973342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00973342#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-04-25) - CH01
-
confirmation-statement-with-no-updates (2024-05-02) - CS01
-
accounts-with-accounts-type-small (2024-01-16) - AA
-
change-corporate-secretary-company-with-change-date (2024-04-05) - CH04
-
change-to-a-person-with-significant-control (2024-04-05) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-01-06) - AA
-
confirmation-statement-with-no-updates (2023-04-27) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-01-08) - AA
-
confirmation-statement-with-no-updates (2022-04-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
-
change-corporate-secretary-company-with-change-date (2022-09-21) - CH04
-
change-to-a-person-with-significant-control (2022-09-21) - PSC05
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-04-13) - AA
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-28) - AA
-
change-corporate-secretary-company-with-change-date (2020-09-24) - CH04
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
-
change-to-a-person-with-significant-control (2020-09-24) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
-
accounts-with-accounts-type-small (2019-01-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
-
accounts-with-accounts-type-small (2018-01-16) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
change-corporate-secretary-company-with-change-date (2017-09-11) - CH04
-
change-to-a-person-with-significant-control (2017-09-11) - PSC05
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
change-person-director-company-with-change-date (2016-06-15) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-23) - AR01
-
change-corporate-secretary-company-with-change-date (2015-05-23) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-11-19) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
-
accounts-with-accounts-type-full (2013-01-31) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
-
accounts-with-accounts-type-full (2012-04-23) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
accounts-with-accounts-type-full (2011-01-14) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-06-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
accounts-with-accounts-type-full (2010-04-06) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-14) - 363a
-
accounts-with-accounts-type-full (2009-05-06) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288c
-
legacy (2008-05-09) - 353
-
accounts-with-accounts-type-full (2008-01-08) - AA
-
legacy (2008-05-12) - 363a
-
legacy (2008-05-09) - 190
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 287
-
legacy (2007-09-26) - 288c
-
legacy (2007-05-04) - 363a
-
accounts-with-accounts-type-full (2007-04-16) - AA
-
accounts-with-accounts-type-full (2007-01-17) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 225
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-04-27) - 363a
-
legacy (2006-03-24) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-23) - 288b
-
legacy (2005-01-17) - 288a
-
legacy (2005-07-27) - 287
-
legacy (2005-05-23) - 288a
-
legacy (2005-07-27) - 363a
-
legacy (2005-09-07) - 244
-
legacy (2005-07-27) - 353
-
legacy (2005-07-27) - 190
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-07-29) - AA
-
legacy (2004-11-24) - 288a
-
legacy (2004-02-11) - 403a
-
legacy (2004-04-29) - 363a
-
legacy (2004-11-24) - 287
-
legacy (2004-11-24) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-08-13) - AA
-
legacy (2003-04-30) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-06-16) - AA
-
legacy (2002-04-29) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363a
-
accounts-with-accounts-type-small (2001-03-22) - AA
-
legacy (2001-07-19) - 287
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-01) - AA
-
legacy (2000-08-03) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 395
-
accounts-with-accounts-type-small (1999-03-29) - AA
-
legacy (1999-08-09) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-05-18) - AA
-
legacy (1998-04-28) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-12) - AA
-
legacy (1997-05-12) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-05-22) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 363x
-
accounts-with-accounts-type-full (1995-05-02) - AA
-
legacy (1995-01-04) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-03) - AA
-
legacy (1994-02-22) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-19) - 363x
-
accounts-with-accounts-type-full (1993-04-15) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-11) - 225(1)
-
accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-01-08) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-16) - 363x
-
accounts-with-accounts-type-full (1991-07-11) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-03-21) - 363
-
accounts-with-accounts-type-small (1990-03-21) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-17) - 363
-
accounts-with-accounts-type-small (1989-10-17) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-12-15) - AA
-
legacy (1988-12-15) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-11-25) - AA
-
legacy (1987-11-25) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-01) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-22) - AA
Add all to Cart
keyboard_arrow_right 1976
-
resolution (1976-08-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1970
-
incorporation-company (1970-02-26) - NEWINC
