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Companies House/Somerset/Company profile

WIMBORNE SERVICES LIMITED

Active
01443598·incorporated 1979-08-14

WIMBORNE SERVICES LIMITED is an active UK private limited company, incorporated on 14 August 1979 at Companies House (number 01443598; OpenRegistry canonical ID GB-01443598-wimborne-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,173 active companies registered in Somerset (postcode TA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-08-14
Registered Address
107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

18 charges recorded against the company at Companies House: 7 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

WIMBORNE SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Gordon John Warren born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Gordon John Warren born 1975 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Miss Julie Dawn Warren born 1967 resident in England, British national. Notified 2019-08-05.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Geraldine Maureen Hawker born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-24.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Somerset: