Wimko International Ltd

Company Name	Wimko International Ltd
Director	Gurinder Singh Madhan
Company Status	Active
Company Number	06900511
Category	Private Limited Company
Incorporation Date	8 May 2009(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Gurinder Singh Madhan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Secretary Name	Ravinder Singh Madhan
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	63 Northumberland Avenue Welling Kent DA16 2QW

Secretary Name	Mr Gurinder Singh Madhan
Status	Resigned
Appointed	01 October 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	2 Watery Lane Northolt Middlesex UB5 6QL

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Gurinder Singh Madhan 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,971
Cash	£4,685
Current Liabilities	£23,489

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

29 February 2024	Unaudited abridged accounts made up to 31 May 2023 (6 pages)
21 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
22 February 2023	Unaudited abridged accounts made up to 31 May 2022 (6 pages)
9 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (6 pages)
5 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
27 May 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 February 2020	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
19 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (3 pages)
17 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (3 pages)
2 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
11 May 2012	Termination of appointment of Gurinder Madhan as a secretary (1 page)
11 May 2012	Termination of appointment of Gurinder Madhan as a secretary (1 page)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 December 2011	Secretary's details changed for Mr Gurinder Singh Madhan on 1 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Gurinder Singh Madhan on 1 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Gurinder Singh Madhan on 1 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Gurinder Singh Madhan on 1 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Mr Gurinder Singh Madhan on 1 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Mr Gurinder Singh Madhan on 1 November 2011 (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Appointment of Mr Gurinder Singh Madhan as a secretary (1 page)
15 April 2010	Termination of appointment of Ravinder Madhan as a secretary (1 page)
15 April 2010	Termination of appointment of Ravinder Madhan as a secretary (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Appointment of Mr Gurinder Singh Madhan as a secretary (1 page)
9 July 2009	Director's change of particulars / gurinder madhan / 09/06/2009 (1 page)
9 July 2009	Secretary's change of particulars / ravinder madhan / 09/06/2009 (1 page)
9 July 2009	Director's change of particulars / gurinder madhan / 09/06/2009 (1 page)
9 July 2009	Secretary's change of particulars / ravinder madhan / 09/06/2009 (1 page)
8 May 2009	Incorporation (12 pages)
8 May 2009	Incorporation (12 pages)

Wimko International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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