Wimbish
Saffron Walden
CB10 2XJ
Secretary Name | Sarah Parker |
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Nationality | British |
Status | Current |
Appointed | 10 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2 Wrights Yard Top Road Wimbish Saffron Walden CB10 2XJ |
Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Thaxted |
Ward | Thaxted & the Eastons |
Built Up Area | Thaxted |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£15,138 |
Cash | £3,753 |
Current Liabilities | £45,771 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
22 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
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19 May 2020 | Secretary's details changed for Sarah Gilbey on 10 May 2020 (1 page) |
19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
1 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
3 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
4 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 January 2015 | Company name changed whp construction LIMITED\certificate issued on 09/01/15
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9 January 2015 | Company name changed whp construction LIMITED\certificate issued on 09/01/15
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1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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4 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Director's details changed for William Henry Parker on 1 January 2010 (2 pages) |
3 October 2010 | Director's details changed for William Henry Parker on 1 January 2010 (2 pages) |
3 October 2010 | Director's details changed for William Henry Parker on 1 January 2010 (2 pages) |
3 October 2010 | Secretary's details changed for Sarah Gilbey on 1 January 2010 (1 page) |
3 October 2010 | Secretary's details changed for Sarah Gilbey on 1 January 2010 (1 page) |
3 October 2010 | Secretary's details changed for Sarah Gilbey on 1 January 2010 (1 page) |
4 February 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
4 February 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
9 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
26 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
26 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
6 November 2007 | Ad 05/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 November 2007 | Ad 05/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 September 2007 | Incorporation (6 pages) |
10 September 2007 | Incorporation (6 pages) |