OpenCompanies

Wimhold Limited

Company number
03623866
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1998
Nature of business
Other service activities n.e.c.

Registered office

Number 1 Regis Road
London
NW5 3EW

Officers

NameRoleAppointedResigned
MACCARTHY, John Simon Director 8 Jan 1999
REGIS, Peter John Director 8 Jan 1999
AHMAD, Imran Secretary 8 Jan 1999 1 Oct 2009
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Aug 1998 8 Jan 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 Aug 1998 8 Jan 1999

Control

NameNature of controlNotifiedCeased
Asphaltic Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £4 2
30 Sep 2024 Dormant £4 2
30 Sep 2023 Dormant £4 2
30 Sep 2022 Dormant £4 2
30 Sep 2021 Dormant £4 2
30 Sep 2020 Dormant £4 2
30 Sep 2019 Dormant £4 -
30 Sep 2018 Dormant £4 -
30 Sep 2017 Dormant £4 -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -

Connections

Owned by

Wimhold Limited → Asphaltic Investments Limited

Directors’ other companies

Companies at the same address

Data