SOUTH WIMBLEDON LTD

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Profile SOUTH WIMBLEDON LTD

Actual on 01.12.2024
Company name
SOUTH WIMBLEDON LTD
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Company number
13896851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2022
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 27 January 2025 due by Sunday, 09 February 2025

Last statement dated Saturday, 27 January 2024

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
SUITE 3D, EPOS HOUSE, HEAGE ROAD, RIPLEY, DE5 3GH
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PSC and Officers SOUTH WIMBLEDON LTD

Officers

(as of 24.08.2022)

PABLO, Mylene
Status: Active
Appointed on: Tuesday, 01 March 2022
Correspondence address: Suite 3d, Epos House Heage Road, Ripley, DE5 3GH
Nationality: Filipino
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: Philippines
TANCOCK, Christopher
Status: Not active
Appointed on: Monday, 07 February 2022
Resigned on: Tuesday, 01 March 2022
Correspondence address: Suite 3d, Epos House Heage Road, Ripley, DE5 3GH
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mrs Mylene Pablo
Status: Active
Notified on: Tuesday, 01 March 2022
Correspondence address: Suite 3d, Epos House Heage Road, Ripley, DE5 3GH
Nationality: Filipino
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Mylene Pablo
Status: Active
Notified on: Tuesday, 01 March 2022
Correspondence address: Suite 3d, Epos House Heage Road, Ripley, DE5 3GH
Nationality: Filipino
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Christopher Tancock
Status: Not active
Notified on: Monday, 07 February 2022
Correspondence address: Suite 3d, Epos House Heage Road, Ripley, DE5 3GH
Nationality: British
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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