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Company Information for

WIMHOLD LIMITED

NUMBER 1 REGIS ROAD, LONDON, NW5 3EW,
Company Registration Number
03623866
Private Limited Company
Active

Company Overview

About Wimhold Ltd
WIMHOLD LIMITED was founded on 1998-08-28 and has its registered office in . The organisation's status is listed as "Active". Wimhold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIMHOLD LIMITED
 
Legal Registered Office
NUMBER 1 REGIS ROAD
LONDON
NW5 3EW
Other companies in NW5
 
Filing Information
Company Number 03623866
Company ID Number 03623866
Date formed 1998-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIMHOLD LIMITED
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Company Officers of WIMHOLD LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACCARTHY
Director 1999-01-08
PETER JOHN REGIS
Director 1999-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN AHMAD
Company Secretary 1999-01-08 2009-10-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-08-28 1999-01-08
WATERLOW NOMINEES LIMITED
Nominated Director 1998-08-28 1999-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MACCARTHY 19 EAST HEATH MANAGEMENT CO. LIMITED Director 2017-11-10 CURRENT 1995-10-20 Active
JOHN MACCARTHY DICKENSON ROAD DEVELOPMENT COMPANY LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JOHN MACCARTHY JPS DEVELOPMENTS LTD Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
JOHN MACCARTHY REGIS ROAD MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active
JOHN MACCARTHY ASPHALTIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
JOHN MACCARTHY ASPHALTIC ACQUISITIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
JOHN MACCARTHY ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
JOHN MACCARTHY ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
JOHN MACCARTHY ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
JOHN MACCARTHY ASPHALTIC FREEHOLD (DUDLEY) LIMITED Director 2005-02-10 CURRENT 2005-02-10 Liquidation
JOHN MACCARTHY HARDING WAY MANAGEMENT COMPANY LIMITED Director 1999-10-12 CURRENT 1999-10-12 Active
JOHN MACCARTHY RMT PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
JOHN MACCARTHY RMT LIMITED Director 1997-06-18 CURRENT 1997-05-28 Active
JOHN MACCARTHY ASPHALTIC DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1991-07-25 Active
JOHN MACCARTHY ASPHALTIC LAND LIMITED Director 1991-03-31 CURRENT 1983-12-21 Active
PETER JOHN REGIS JPS DEVELOPMENTS LTD Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
PETER JOHN REGIS REGIS ROAD MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active
PETER JOHN REGIS ASPHALTIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
PETER JOHN REGIS ASPHALTIC ACQUISITIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
PETER JOHN REGIS ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
PETER JOHN REGIS ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
PETER JOHN REGIS ASPHALTIC FREEHOLD (DUDLEY) LIMITED Director 2005-02-10 CURRENT 2005-02-10 Liquidation
PETER JOHN REGIS HARDING WAY MANAGEMENT COMPANY LIMITED Director 2000-12-15 CURRENT 1999-10-12 Active
PETER JOHN REGIS SLATESYSTEM PRODUCTIONS LIMITED Director 1998-09-30 CURRENT 1988-11-10 Dissolved 2014-02-18
PETER JOHN REGIS RMT PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
PETER JOHN REGIS RMT LIMITED Director 1997-06-18 CURRENT 1997-05-28 Active
PETER JOHN REGIS ASPHALTIC DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1991-07-25 Active
PETER JOHN REGIS ASPHALTIC LAND LIMITED Director 1991-03-31 CURRENT 1983-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-28Director's details changed for Mr John Maccarthy on 2023-09-25
2023-09-06CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-14CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-06CH01Director's details changed for Mr John Maccarthy on 2019-09-06
2019-09-06CH01Director's details changed for Mr John Maccarthy on 2019-09-06
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 4.197108
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 4.197108
2015-09-08AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 4.197108
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mr Peter John Regis on 2014-08-28
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-14SH20Statement by directors
2012-09-14SH19Statement of capital on 2012-09-14 GBP 4.197108
2012-09-14CAP-SSSolvency statement dated 29/08/12
2012-09-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-08-30AR0128/08/12 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-18AR0128/08/11 ANNUAL RETURN FULL LIST
2011-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-31AR0128/08/10 ANNUAL RETURN FULL LIST
2010-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY IMRAN AHMAD
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-07363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-05363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-01363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-01353LOCATION OF REGISTER OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: LEGAL DEPARTMENT 451 WICK LANE LONDON E3 2TB
2006-09-01190LOCATION OF DEBENTURE REGISTER
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-30363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-22363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-0588(2)RAD 29/12/03--------- £ SI 852108@1=852108 £ IC 3345000/4197108
2003-11-25363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-1888(2)RAD 20/05/03--------- £ SI 56000@1=56000 £ IC 3289000/3345000
2003-08-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-2188(2)RAD 06/01/03--------- £ SI 266900@1=266900 £ IC 3022100/3289000
2002-09-19363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-27363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-10-1588(2)RAD 28/09/01--------- £ SI 400000@1=400000 £ IC 2622100/3022100
2001-07-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-1488(2)RAD 30/06/00--------- £ SI 700000@1=700000 £ IC 1922100/2622100
2000-06-3088(2)RAD 02/06/00--------- £ SI 1300000@1=1300000 £ IC 622100/1922100
2000-06-27WRES04£ NC 625000/5000000 05/0
2000-06-27123NC INC ALREADY ADJUSTED 02/06/00
2000-05-15MISCAUDITORS STATEMENT-SECTION 394
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: C/O RMT LIMITED MEESONS WHARF 1-15 HIGH STREET LONDON E15 2QQ
1999-10-14363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-06-28225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1999-02-03SRES04NC INC ALREADY ADJUSTED 25/01/99
1999-02-03123£ NC 1000/626000 25/01/99
1999-02-0388(2)RAD 28/01/99--------- £ SI 300000@1=300000 £ IC 322100/622100
1999-02-0388(2)RAD 25/01/99--------- £ SI 322098@1=322098 £ IC 2/322100
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20288bDIRECTOR RESIGNED
1999-01-20288aNEW SECRETARY APPOINTED
1999-01-20288bSECRETARY RESIGNED
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-19SRES01ALTER MEM AND ARTS 08/01/99
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WIMHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIMHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-14 Outstanding RMT LIMITED RETIREMENT BENEFIT SCHEME
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIMHOLD LIMITED

Intangible Assets
Patents
We have not found any records of WIMHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIMHOLD LIMITED
Trademarks
We have not found any records of WIMHOLD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ASPHALTIC LIMITED 1999-02-01 Outstanding
DEBENTURE ASPHALTIC LIMITED 2001-10-16 Outstanding
DEBENTURE ASPHALTIC LIMITED 2006-04-07 Outstanding
DEBENTURE SLATESYSTEM PRODUCTIONS LIMITED 2006-04-07 Outstanding

We have found 4 mortgage charges which are owed to WIMHOLD LIMITED

Income
Government Income
We have not found government income sources for WIMHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WIMHOLD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WIMHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WIMHOLD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIMHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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