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Summary

Contact details

Officers12

Finance3

Documents103

Additional data

Related companies7

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Last updated: Jun 01, 2024

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 1958 (65 years ago)

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Summary

NameWIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00617095
Incorporation Date18 Dec 1958 (65 years ago) / 15 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, SW1Y 4BP

Officers

individual

IndividualUnited Kingdom

Peter David Joseph Beckman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gary John Casson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Casson, Ivor

Director


Resigned on01 Feb 2001

individual

IndividualUnited Kingdom

Casson, Rhonda Fanny

Director


Appointed on11 May 2005

Country of residenceUnited States

individual

IndividualUnited Kingdom

Beckman, Peter David Joseph

Secretary


Appointed on14 Feb 2000

Resigned on19 Oct 2004

individual

IndividualUnited Kingdom

Mache, Eveline Helen

Secretary


Appointed on19 Oct 2004

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Financial reports

YearTotal equityOther
20221,707,623 GBP
(~$2,104,157)
View full report
20211,716,801 GBP
(~$2,361,078)
View full report
20201,678,411 GBP
(~$2,152,269)
View full report

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Documents

DateNameTypeDocument
29 Mar 2023Accounts with accounts type total exemption fullAAView
17 Mar 2023Confirmation statement with updatesCS01View
14 Mar 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED's headquarters?

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, SW1Y 4BP

What is WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED's industry?

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED started?

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED was started in 1958

Sources: Companies House