WIMBLEDON AUTOCARE CO. LTD

Profile WIMBLEDON AUTOCARE CO. LTD

Actual on 01.12.2021
Company name
WIMBLEDON AUTOCARE CO. LTD
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Company number
06635661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 28 July 2022 due by Thursday, 11 August 2022

Last statement dated Wednesday, 28 July 2021

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
UNIT A, WELLINGTON CRESCENT, SURREY, NEW MALDEN, KT3 3NE
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PSC and Officers WIMBLEDON AUTOCARE CO. LTD

Officers

(as of 20.09.2020)

NA, Min Sook
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 3 Rookwood Avenue, New Malden, Surrey, KT3 4LY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
NAM, Young Kwang
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 02 July 2013
Correspondence address: 3 Rookwood Avenue, New Malden, Surrey, KT3 4LY
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 47-49 Green Lane, Northwood, U.K., Middlesex, HA6 3AE
Role: Corporate Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Dong Su Nam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Malden, England, Surrey
Nationality: Korean
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Dongsoo Nam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Malden, England, Surrey
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Min Sook Na
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Malden, United Kingdom, Surrey
Nationality: Korean
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Min Sook Na
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Malden, United Kingdom, Surrey
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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