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Home > England & Wales Companies > WIMBROOK INVESTMENTS LIMITED
Company Information for

WIMBROOK INVESTMENTS LIMITED

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
Company Registration Number
03376120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wimbrook Investments Ltd
WIMBROOK INVESTMENTS LIMITED was founded on 1997-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wimbrook Investments Limited is a Private Limited Company registered in ENGLAND 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
WIMBROOK INVESTMENTS LIMITED
 
Legal Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
Other companies in W1J
 
Filing Information
Company Number 03376120
Company ID Number 03376120
Date formed 1997-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 05:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIMBROOK INVESTMENTS LIMITED
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Company Officers of WIMBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RATHBONE SECRETARIES LIMITED
 Company Secretary 2014-11-13
BRUCE ROBERT NEWBIGGING
 Director 2002-12-17
TIMOTHY FRANCIS SMITH
 Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LISA O'KEEFFE
 Company Secretary 1997-06-16 2014-11-13
AMANDA GAIL COULL
 Director 2001-10-01 2003-07-04
PAUL JAMES PICKFORD
 Director 1997-06-16 2002-12-04
JOHN EDWARD TUCK
 Director 1997-06-16 2002-04-10
ANN LOUISE WOOD
 Director 1997-06-16 2002-04-10
CHRISTOPHER JOHN WILLSTEAD
 Director 2001-05-03 2001-11-30
TRACEY JEAN HAZELL
 Director 1998-06-18 2001-10-01
ROGER COOK
 Director 1997-06-16 2001-01-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-05-27 1997-06-16
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-05-27 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ROBERT NEWBIGGING BEPTON INVESTMENTS LTD Director 2018-03-09 CURRENT 1972-01-12 Active
BRUCE ROBERT NEWBIGGING COMPTON FAMILY TRUST CORPORATION LIMITED Director 2017-03-29 CURRENT 2016-06-22 Active
BRUCE ROBERT NEWBIGGING THE COWDRAY HERITAGE TRUST Director 2014-07-29 CURRENT 1997-11-27 Active
BRUCE ROBERT NEWBIGGING ULCOMBE MANAGING AGENTS LIMITED Director 2013-05-31 CURRENT 1989-03-02 Dissolved 2015-08-11
BRUCE ROBERT NEWBIGGING COWDRAY FARM SHOP LIMITED Director 2013-02-22 CURRENT 2008-12-03 Active
BRUCE ROBERT NEWBIGGING PINEBRIDGE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1998-03-19 Dissolved 2017-10-14
BRUCE ROBERT NEWBIGGING WORLDROSE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1997-07-31 Active
BRUCE ROBERT NEWBIGGING PALMSHAWS LIMITED Director 2012-09-28 CURRENT 1988-11-23 Liquidation
BRUCE ROBERT NEWBIGGING PRENLAKE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1995-05-19 Active
BRUCE ROBERT NEWBIGGING DE LIJSTER PROPERTIES LIMITED Director 2012-09-28 CURRENT 1996-06-27 Active
BRUCE ROBERT NEWBIGGING HERONROSE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1998-05-14 Active
BRUCE ROBERT NEWBIGGING HOMEMILL PROPERTIES LIMITED Director 2012-09-28 CURRENT 1999-09-21 Active - Proposal to Strike off
BRUCE ROBERT NEWBIGGING DAVIES AND PARTNERS LIMITED Director 2010-06-11 CURRENT 1989-02-01 Dissolved 2014-06-24
BRUCE ROBERT NEWBIGGING ARTEFIN LIMITED Director 2010-06-11 CURRENT 2000-09-07 Dissolved 2015-10-27
BRUCE ROBERT NEWBIGGING QUINSHAW LIMITED Director 2010-06-11 CURRENT 2005-02-07 Dissolved 2016-01-19
BRUCE ROBERT NEWBIGGING PREMWALK HOMES LIMITED Director 2010-06-11 CURRENT 2000-06-16 Dissolved 2016-10-04
BRUCE ROBERT NEWBIGGING ROSEHURST PROPERTIES LIMITED Director 2010-06-11 CURRENT 1996-05-13 Dissolved 2017-08-22
BRUCE ROBERT NEWBIGGING OWLSNEST LIMITED Director 2010-06-11 CURRENT 1988-08-10 Active - Proposal to Strike off
BRUCE ROBERT NEWBIGGING FIELDVIEW INVESTMENTS LIMITED Director 2010-06-11 CURRENT 1997-11-20 Liquidation
BRUCE ROBERT NEWBIGGING STRONGSEAL LIMITED Director 2010-06-11 CURRENT 1997-01-06 Active
BRUCE ROBERT NEWBIGGING BRAYSPARK PROPERTIES LIMITED Director 2010-06-11 CURRENT 1995-02-21 Active
BRUCE ROBERT NEWBIGGING KELROSE PROPERTIES LIMITED Director 2010-06-11 CURRENT 1998-12-03 Liquidation
BRUCE ROBERT NEWBIGGING CHALMEG PROPERTIES LIMITED Director 2010-06-11 CURRENT 2000-06-02 Active
BRUCE ROBERT NEWBIGGING THE GEORGE STONE TRUST Director 2010-06-11 CURRENT 1990-08-20 Active
BRUCE ROBERT NEWBIGGING CRANWELL PROPERTIES LIMITED Director 2009-04-03 CURRENT 1985-12-02 Active
BRUCE ROBERT NEWBIGGING RATHBONE SECRETARIES LIMITED Director 2003-01-03 CURRENT 2003-01-03 Active
BRUCE ROBERT NEWBIGGING RATHBONE DIRECTORS LIMITED Director 2002-08-07 CURRENT 2002-04-05 Active
BRUCE ROBERT NEWBIGGING RATHBONES TRUST COMPANY LIMITED Director 2002-08-06 CURRENT 1982-12-22 Active
TIMOTHY FRANCIS SMITH RATHBONE DIRECTORS LIMITED Director 2007-09-07 CURRENT 2002-04-05 Active
TIMOTHY FRANCIS SMITH RATHBONE SECRETARIES LIMITED Director 2007-09-07 CURRENT 2003-01-03 Active
TIMOTHY FRANCIS SMITH ARCTICSTAR LIMITED Director 2000-09-19 CURRENT 1999-12-22 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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 4th Floor 1 Curzon Street London W1J 5FB
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0127/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0127/05/15 ANNUAL RETURN FULL LIST
2014-11-13TM02Termination of appointment of Lisa O'keeffe on 2014-11-13
2014-11-13AP04Appointment of Rathbone Secretaries Limited as company secretary on 2014-11-13
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-13CH03SECRETARY'S DETAILS CHNAGED FOR LISA O'KEEFFE on 2012-02-27
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 2Nd Floor 159 New Bond Street London W1S 2UD
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0127/05/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 27/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT NEWBIGGING / 27/05/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-20288aNEW DIRECTOR APPOINTED
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-10288bDIRECTOR RESIGNED
2003-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bDIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-08-22RES12VARYING SHARE RIGHTS AND NAMES
2001-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/01
2001-06-05363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-05-24225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/05/99
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2000-06-23363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/99
1999-06-25363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-03-15ERES13SHARE CLASSES 03/02/99
1998-08-14SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/98
1998-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-24363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-10-27288cDIRECTOR'S PARTICULARS CHANGED
1997-10-27288cSECRETARY'S PARTICULARS CHANGED
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 13 LOWER GROSVENOR PLACE LONDON SW1W 0EX
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WIMBROOK INVESTMENTS 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 WIMBROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIMBROOK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WIMBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIMBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of WIMBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMBROOK INVESTMENTS 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 (74990 - Non-trading company) as WIMBROOK INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WIMBROOK INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMBROOK INVESTMENTS 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 WIMBROOK INVESTMENTS 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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    Other companies at postcode EC2M 7AZ