WIMBLEDON TRUSTEES LIMITED
Overview
| Company Name | WIMBLEDON TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06219944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIMBLEDON TRUSTEES LIMITED?
- Activities of credit bureaus (82912) / Administrative and support service activities
Where is WIMBLEDON TRUSTEES LIMITED located?
| Registered Office Address | Capital Building Tyndall Street CF10 4AZ Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIMBLEDON TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for WIMBLEDON TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of Joseph Edward Whitters as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tachi Yamada as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sujit John as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mitchell Blumenfeld as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan David Frazier as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Remy Hauser as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Robert Every as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Cummins as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on May 05, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Tachi Yamada on Mar 07, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tachi Yamada as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Stephen L Whatmore as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on Oct 13, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Capital Law and People Limited as a secretary on Sep 14, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Aug 07, 2015 | 1 pages | TM02 | ||||||||||
Appointment of William Stephen L Whatmore as a director on May 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Phillip Cummins as a director on May 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Cummins as a director on May 12, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of WIMBLEDON TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL LAW AND PEOPLE LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building Wales |
| 200942880001 | ||||||||||
| BLUMENFELD, Mitchell Eric | Director | Red Lion Road Philadelphia Pennsylvania 19114 3001 Usa | United States | American | Cfo | 210122220002 | ||||||||
| HAUSER, Remy | Director | Zugerstrasse 57 6341 Baar Partners Group Switzerland | Switzerland | Swiss | Md - Industry Value Creation Partners Group | 201563200001 | ||||||||
| JOHN, Sujit | Director | Ave Of The Americas 37th Floor New York 10036 1114 Usa | United States | American | Finance | 208698500001 | ||||||||
| MITCHELL, III, William T | Director | Red Lion Road 19114 Philadelphia 3001 Usa | United States | American | Ceo | 182328600001 | ||||||||
| COLLINGWOOD, Craig | Secretary | Unit 23-24 Tafarnaubach Industrial Estate NP22 3AA Tredegar Gwent | 168576270001 | |||||||||||
| MAINWARING, Lee | Secretary | Tafarnaubach Industrial Estate Tredegar NP22 3AA Unit 23-24 Gwent Wales | British | Accountant | 102497880002 | |||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| COLLINGWOOD, Craig | Director | Unit 23-24 Tafarnaubach Industrial Estate NP22 3AA Tredegar Gwent | United Kingdom | British | Finance Director | 131438660002 | ||||||||
| COOPER, David William | Director | Tafarnaubach Industrial Estate Tafarnaubach NP22 3AA Tredegar Unit 23-24 Gwent | United Kingdom | British | Operations Director | 154120630001 | ||||||||
| CUMMINS, Phillip | Director | Central Plaza Two 4000 Brisbane Level 5 Queensland Australia | Australia | Australian | Investment | 182440720001 | ||||||||
| CUMMINS, Phillip | Director | Central Plaza Two 4000 Brisbane Level 5 Queensland Australia | Australia | Australian | Investment | 182440720001 | ||||||||
| EVERY, Nathan Robert | Director | 601 Union Street 98101 Seattle Suite 3200 Washington Usa | United States | American | Physician, General Partner | 182328740001 | ||||||||
| FRAZIER, Alan David | Director | 601 Union Street 98101 Seattle Suite 3200 Washington Usa | United States | American | Managing Partner In Investments | 197680710001 | ||||||||
| GEORGE, Peter Lutz | Director | Tafarnaubach Industrial Estate Tredegar NP22 3AA Unit 23-24 Gwent Wales | British | Chief Exec Officer | 101476830002 | |||||||||
| HASSEY, Darren Peter | Director | Castell Close BA14 7UJ Hilperton 2 Wiltshire | United Kingdom | British | Chief Operating Officer | 140673990001 | ||||||||
| MAINWARING, Lee | Director | Tafarnaubach Industrial Estate Tredegar NP22 3AA Unit 23-24 Gwent Wales | British | Accountant | 102497880002 | |||||||||
| THOMAS, Paul Spencer | Director | Tafarnaubach Industrial Estate NP22 3AA Tredegar Unit 23-24 Gwent Wales | British | Director | 89600910002 | |||||||||
| WHATMORE, William Stephen L | Director | Suite 1000 44111 San Francisco One Maritime Plaza California Usa | United States | Australian | Finance/Investment | 182486320001 | ||||||||
| WHITTERS, Joseph Edward | Director | 601 Union Street 98101 Seattle Suite 3200 Washington Usa | United States | American | Operating Partner | 197680770001 | ||||||||
| YAMADA, Tachi | Director | Union Street Suite 3200 98101 Seattle 601 Washington Usa | Usa | American | Business Executive & Physician | 204132060005 | ||||||||
| YARWOOD, Richard John, Doctor | Director | Tafarnaubach Industrial Estate Tafarnaubach NP22 3AA Tredegar Unit 23-24 Gwent | United Kingdom | British | Director | 156853590001 | ||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0