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JOHN WIMBLETON CONSULTING LIMITED

JOHN WIMBLETON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN WIMBLETON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09001510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN WIMBLETON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JOHN WIMBLETON CONSULTING LIMITED located?

    Registered Office Address
    2nd Floor Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN WIMBLETON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JOHN WIMBLETON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for JOHN WIMBLETON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		5 pagesCS01

    Change of details for Louisa Wimbleton as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on May 01, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JOHN WIMBLETON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIMBLETON, John Christopher
    South Avenue
    BN6 9QB Hurstpierpoint
    Delfor House
    West Sussex
    England
    		Director
    South Avenue
    BN6 9QB Hurstpierpoint
    Delfor House
    West Sussex
    England
    		United KingdomBritishTour Operator78247680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN WIMBLETON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luisa Wimbleton
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		Oct 25, 2016
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Christopher Wimbleton
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		Apr 06, 2016
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0