Menna Overview
Here’s a quick overview of BUILDERS MERCHANTS (WIMBLEDON) LIMITED 👀 — a New Malden, Surrey based business that started in 1950.
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
- Company statusactive
- Company No00477580
- Age76 years 6 months Incorporated 25 January 1950
- Officers2
Address
60 Kingston Road, New Malden, Surrey, KT3 3JG, England
BUILDERS MERCHANTS (WIMBLEDON) LIMITED is an active company incorporated on 25 January 1950 and based in New Malden, Surrey, England. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DELL, Christopher John | secretary | 03 May 2024 | |
| O'DELL, Christopher John | director | Dec 1952 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G & O Securities Limited | 01 Apr 2024 | |
| Mrs Ferdous Sultana Gossain | Feb 1962 | 06 Apr 2016 |
| Mr Christopher John O'Dell | Dec 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BUILDERS MERCHANTS (WIMBLEDON) LIMITED 👀 — a New Malden, Surrey based business that started in 1950.