WIMBLEDON COMMERCE LTD

Profile WIMBLEDON COMMERCE LTD

Actual on 01.08.2021
Company name
WIMBLEDON COMMERCE LTD
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Company number
03887194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
24 HATHERLEIGH CLOSE, MORDEN, SURREY, SM4 5AD
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PSC and Officers WIMBLEDON COMMERCE LTD

Officers

(as of 19.09.2020)

JANES, Peter
Status: Active
Appointed on: Tuesday, 03 August 2004
Correspondence address: 24 Hatherleigh Close, Morden, Surrey, SM4 5AD
Role: Secretary
JANES, Peter Robin
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: 24 Hatherleigh Close, Morden, Surrey, SM4 5AD
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 17 February 2000
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Director
FORMATION SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 17 February 2000
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Secretary
THUREL, Marie Amelie
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Tuesday, 01 January 2013
Correspondence address: 24 Hatherleigh Close, Morden, Surrey, SM4 5AD
Nationality: French
Date of birth: August 1970
Role: Director
Occupation: Business Test Analyst
Country of residence: United Kingdom
JANES, David Ernest
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 03 August 2004
Correspondence address: 26 Penrose Avenue, Watford, Hertfordshire, WD1 5AD
Role: Secretary
JANES, Peter Robin
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Tuesday, 13 July 2004
Correspondence address: 26 Penrose Avenue, Watford, Hertfordshire, WD1 5AD
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Peter Robin Janes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Morden, England
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Marie-Amelie Anne Florence Janes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: French
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent