Menna Overview
Here’s a quick overview of MICHAEL WIMBORNE LIMITED 👀 — a London based business that started in 1970.
MICHAEL WIMBORNE LIMITED
- Company statusactive
- Company No00973342
- Age56 years 5 months Incorporated 26 February 1970
- Officers3
Address
C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
MICHAEL WIMBORNE LIMITED is an active company incorporated on 26 February 1970 and based in London, United Kingdom. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 24 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC DIRECT LIMITED | corporate secretary | 22 Apr 2005 | |
| GODSKESEN, Finn | director | Feb 1966 | 04 Oct 2004 |
| GODSKESEN, Poul Ulrik | director | Mar 1970 | 04 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Godske Concessions Ltd | 06 Apr 2016 |
Related Companies
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COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
GODSKESEN, Finn, GODSKESEN, Poul Ulrik are mutual persons.
GODSKESEN, Finn, GODSKESEN, Poul Ulrik, WIMBORNE, Michael Anthony are mutual persons.
WIMBORNE, Angela Ruth are mutual persons.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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COSEC DIRECT LIMITED is a mutual person.
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Here’s a quick overview of MICHAEL WIMBORNE LIMITED 👀 — a London based business that started in 1970.