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Home > England & Wales Companies > WIMBLEDON ENTERPRISES LIMITED
Company Information for WIMBLEDON ENTERPRISES LIMITED
UNIT 4 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, SW19 5EE,
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Company Registration Number
 03821279 Private Limited Company
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Company Overview
About Wimbledon Enterprises Ltd
WIMBLEDON ENTERPRISES LIMITED was founded on 1999-08-03 and has its registered office in London. The organisation's status is listed as "Active". Wimbledon Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WIMBLEDON ENTERPRISES LIMITED | |
| Legal Registered Office | |
| UNIT 4 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE Other companies in W1D | |
Filing Information
| Company Number | 03821279 | |
|---|---|---|
| Company ID Number | 03821279 | |
| Date formed | 1999-08-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-05 19:18:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIMBLEDON ENTERPRISES LIMITED
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Companies with same name WIMBLEDON ENTERPRISES LIMITED
The following companies were found which have the same name as WIMBLEDON ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WIMBLEDON ENTERPRISES, L.L.C. | PIER 70 2801 ALASKAN WAY STE 300 SEATTLE WA 98121 | Dissolved | Company formed on the 1997-06-27 |
 |
WIMBLEDON ENTERPRISES LIMITED | Dissolved | Company formed on the 1987-09-18 | |
| WIMBLEDON ENTERPRISES, INC. | 1400 W OAK ST KISSIMMEE FL 34741 | Inactive | Company formed on the 1996-10-24 | |
| WIMBLEDON ENTERPRISES OF KISSIMMEE, INC. | 7 W. DARLINGTON ST. KISSIMMEE FL 34741 | Inactive | Company formed on the 1997-07-07 | |
|
WIMBLEDON ENTERPRISES LLC | Georgia | Unknown | |
|
WIMBLEDON ENTERPRISES INC | Georgia | Unknown | |
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WIMBLEDON ENTERPRISES INC | Georgia | Unknown | |
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WIMBLEDON ENTERPRISES LLC | Georgia | Unknown | |
 |
WIMBLEDON ENTERPRISES LTD | British Columbia | Dissolved |
Company Officers of WIMBLEDON ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN FINCH |
||
ROBERT PAUL FINCH |
||
ROHINI FINCH |
||
STEPHEN JOHN FINCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALANS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAULA HEIDI HOWARD |
Director | ||
L.C.I. SECRETARIES LIMITED |
Company Secretary | ||
L.C.I. DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIMBLEDON RESTAURANTS LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1999-03-15 | Active | |
| RIGHT TO DREAM LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-14 | Active | |
| LYDDEN LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| CROMFORD PROPERTIES LIMITED | Director | 2014-08-27 | CURRENT | 1992-03-31 | Active | |
| WIMBLEDON CAFES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| FINCH INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
| WIMBLEDON RESTAURANTS LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Active | |
| WORLD LAND TRUST | Director | 2015-06-25 | CURRENT | 1990-10-29 | Active | |
| LYDDEN LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| TALIS CAPITAL LIMITED | Director | 2014-01-24 | CURRENT | 2011-08-02 | Active | |
| GEL/GPEL LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Liquidation | |
| WORLD LAND TRUST TRADING LTD | Director | 2009-05-08 | CURRENT | 2006-08-22 | Active | |
| FINCH INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Restoration by order of the court | ||
| Director's details changed for Stephen John Finch on 2022-11-18 | ||
| Director's details changed for Mrs Rohini Finch on 2022-11-18 | ||
| Director's details changed for Mr Robert Paul Finch on 2022-11-18 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHINI FINCH | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from Locke Lord Llp 201 Bishopsgate London EC2M 3AB England to Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Salans Llp Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Locke Lord Llp 201 Bishopsgate London EC2M 3AB | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM 180 Wardour Street London W1F 8FY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FINCH / 29/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHINI FINCH / 29/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL FINCH / 29/08/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN FINCH on 2012-08-29 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/08/11 TO 30/11/11 | |
| AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FINCH / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED ROBERT PAUL FINCH | |
| 288a | DIRECTOR APPOINTED ROHINI FINCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAULA HOWARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY SALANS SECRETARIAL SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED STEPHEN JOHN FINCH | |
| 88(2) | AD 08/10/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 WIMBLEDON ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WIMBLEDON ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WIMBLEDON ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
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 WIMBLEDON ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WIMBLEDON ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for WIMBLEDON ENTERPRISES 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 WIMBLEDON ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIMBLEDON ENTERPRISES 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 WIMBLEDON ENTERPRISES 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 WIMBLEDON ENTERPRISES 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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