Company NameWIM Properties Ltd
Company StatusDissolved
Company Number09869816
CategoryPrivate Limited Company
Incorporation Date12 November 2015(8 years, 5 months ago)
Dissolution Date21 May 2019 (4 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Director

Director NameMr Nyron Hugh Parr
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressAlberminster House 38-40 Sydenham Road
Croydon
Surrey
CR0 2EF

Location

Registered AddressAlberminster House
38-40 Sydenham Road
Croydon
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Charges

15 March 2017Delivered on: 28 March 2017
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 160 north marine road scarborough.
Outstanding
15 March 2017Delivered on: 3 April 2017
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 160 north marine, road scarborough. For further information please see the instrument attached.
Outstanding
15 March 2017Delivered on: 18 March 2017
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 106 north marine road scarborough.
Outstanding
19 April 2016Delivered on: 19 April 2016
Persons entitled: Hbb Bridging Loans LTD

Classification: A registered charge
Outstanding
19 April 2016Delivered on: 19 April 2016
Persons entitled: Hbb Bridging Loans Limited

Classification: A registered charge
Particulars: 160 north marine road, scarborough, YO12 7HZ. NYK65606.
Outstanding

Filing History

28 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 April 2017Registration of charge 098698160004, created on 15 March 2017 (13 pages)
28 March 2017Registration of charge 098698160005, created on 15 March 2017 (14 pages)
18 March 2017Registration of charge 098698160003, created on 15 March 2017 (9 pages)
24 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 June 2016Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF England to 33 Salem Place Croydon CR0 1AQ on 15 June 2016 (1 page)
19 April 2016Registration of charge 098698160001, created on 19 April 2016 (11 pages)
19 April 2016Registration of charge 098698160002, created on 19 April 2016 (13 pages)
12 November 2015Incorporation
Statement of capital on 2015-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)