WIMBLEDON LR SERVICE CENTRE LTD

Overview

Company Name	WIMBLEDON LR SERVICE CENTRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06401184
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2007

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 LR SERVICE CENTRE LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WIMBLEDON LR SERVICE CENTRE LTD located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WIMBLEDON LR SERVICE CENTRE LTD?

Previous Company Names
Company Name	From	Until
WIMBLEDON LAND ROVER SERVICE CENTRE LIMITED	Oct 17, 2007	Oct 17, 2007

What are the latest accounts for WIMBLEDON LR SERVICE CENTRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WIMBLEDON LR SERVICE CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for WIMBLEDON LR SERVICE CENTRE LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Change of details for Mr Richard Hutton as a person with significant control on Oct 31, 2025	2 pages	PSC04

Oct 31, 2025	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 31, 2025	1 pages	AD01

Oct 31, 2025	Director's details changed for Mr Richard Hutton on Oct 31, 2025	2 pages	CH01

Oct 31, 2025	Secretary's details changed for Sharon Tracy Wilde on Oct 31, 2025	1 pages	CH03

Oct 24, 2025	Confirmation statement made on Oct 17, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 17, 2022 with updates	4 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

Oct 20, 2021	Change of details for Mr Richard Hutton as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 28, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Jan 20, 2021	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Oct 23, 2019	Director's details changed for Mr Richard Hutton on Oct 16, 2019	2 pages	CH01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Dec 14, 2018	Change of details for Mr Richard Hutton as a person with significant control on Dec 14, 2018	2 pages	PSC04

Dec 14, 2018	Director's details changed for Mr Richard Hutton on Dec 14, 2018	2 pages	CH01

Dec 14, 2018	Director's details changed for Mr Richard Hutton on Dec 14, 2018	2 pages	CH01

Dec 14, 2018	Secretary's details changed for Sharon Tracy Wilde on Dec 14, 2018	1 pages	CH03

Dec 14, 2018	Director's details changed for Mr Richard Hutton on Dec 14, 2018	2 pages	CH01

View All Filings

Who are the officers of WIMBLEDON LR SERVICE CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILDE, Sharon Tracy Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Oct 13, 2008		Secretary	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom		British		134854710001
HUTTON, Richard Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Jun 04, 2008		Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	England	British	1957-6	31126030005
EDWARDS, Kevin Buckland Road KT20 7EF Lower Kingswood 85 Surrey	Oct 17, 2007	Oct 13, 2008	Secretary	Buckland Road KT20 7EF Lower Kingswood 85 Surrey		British		137455250001
HODGE, Robert Oldham Flat 9 Fieldgate Court Portsmouth Road KT11 1HN Cobham Surrey	Oct 17, 2007	Jun 05, 2008	Director	Flat 9 Fieldgate Court Portsmouth Road KT11 1HN Cobham Surrey		British	1956-4	48065390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIMBLEDON LR SERVICE CENTRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Hutton Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Apr 06, 2016	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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