WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED

Non-Trading

General Information

NAME
WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED

COMPANY NUMBER
09772645

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
11/09/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OLD RECTORY CHURCH STREET, WEYBRIDGE
SURREY
KT13 8DE

TRADING ADDRESSES

The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£468.3k

TOTAL LIABILITIES

£0

NET ASSETS

£468.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED	Non-Trading	View Report
WIMBLEDON PLANT HIRE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£468.3k

TOTAL LIABILITIES

£0

NET ASSETS

£468.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARRY DAVID WOODCOCK	Owned: 0.19 %	Shares: 86,991	Price per share: £0.01	Total Value: £869.91
MICHAEL COLIN WOODCOCK	Owned: 0.19 %	Shares: 86,991	Price per share: £0.01	Total Value: £869.91
COLIN WALTER WOODCOCK	Owned: 14.66 %	Shares: 68,640	Price per share: £1.00	Total Value: £68,640.00
GARRY DAVID WOODCOCK	Owned: 12.79 %	Shares: 59,891	Price per share: £1.00	Total Value: £59,891.00
MICHAEL COLIN WOODCOCK	Owned: 12.79 %	Shares: 59,890	Price per share: £1.00	Total Value: £59,890.00
THE GLADYS WOODCOCK SETTLEMENT	Owned: 4.71 %	Shares: 22,045	Price per share: £1.00	Total Value: £22,045.00
THE GLADYS WOODCOCK SETTLEMENT	Owned: 4.71 %	Shares: 22,044	Price per share: £1.00	Total Value: £22,044.00
THE GLADYS WOODCOCK SETTLEMENT	Owned: 0.05 %	Shares: 22,044	Price per share: £0.01	Total Value: £220.44
THE WOODCOCK FAMILY TRUST	Owned: 3.18 %	Shares: 14,879	Price per share: £1.00	Total Value: £14,879.00
THE MICHAEL WOODCOCK 2010 TRUST	Owned: 0.02 %	Shares: 11,649	Price per share: £0.01	Total Value: £116.49
THE GARRY WOODCOCK 2010 TRUST	Owned: 0.02 %	Shares: 11,649	Price per share: £0.01	Total Value: £116.49
THE WALTER & GLADYS 2ND DISCRETIONARY SETTLEMENT	Owned: 0.02 %	Shares: 7,399	Price per share: £0.01	Total Value: £73.99
THE WALTER & GLADYS 2ND DISCRETIONARY SETTLEMENT	Owned: 1.58 %	Shares: 7,399	Price per share: £1.00	Total Value: £7,399.00
THE WALTER & GLADYS WOODCOCK 1ST DISCRETIONARY TRUST	Owned: 1.57 %	Shares: 7,361	Price per share: £1.00	Total Value: £7,361.00
THE WALTER WOODCOCK SETTLEMENT	Owned: 1.09 %	Shares: 5,099	Price per share: £1.00	Total Value: £5,099.00
THE WALTER WOODCOCK SETTLEMENT	Owned: 1.08 %	Shares: 5,061	Price per share: £1.00	Total Value: £5,061.00
THE WALTER WOODCOCK SETTLEMENT	Owned: 0.01 %	Shares: 5,061	Price per share: £0.01	Total Value: £50.61
THE GARRY WOODCOCK 2010 TRUST	Owned: 0.95 %	Shares: 4,430	Price per share: £1.00	Total Value: £4,430.00
THE MICHAEL WOODCOCK 2010 TRUST	Owned: 0.95 %	Shares: 4,429	Price per share: £1.00	Total Value: £4,429.00
JEANNETTE RIDLER	Owned: 0.00 %	Shares: 1,190	Price per share: £0.01	Total Value: £11.90
JEANNETTE RIDLER	Owned: 0.25 %	Shares: 1,190	Price per share: £1.00	Total Value: £1,190.00
NORMAN ALAN WOODCOCK	Owned: 39.21 %	Shares: 183,590	Price per share: £1.00	Total Value: £183,590.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Garry David Woodcock 11/09/2015 - Present (9 years and 3 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Norman Alan Woodcock 11/09/2015 - Present (9 years and 3 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 7 Past: 18	View Report
Stephen Woodcock 16/03/2016 - Present (8 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Garry David Woodcock

11/09/2015 - Present (9 years and 3 months)

Born in Feb 1967 (age: 57)

Status: Active

Position: Director

Appointments:

Current: 5

Past: 7

View Report

Norman Alan Woodcock

11/09/2015 - Present (9 years and 3 months)

Born in Sep 1948 (age: 76)

Status: Active

Position: Director

Appointments:

Current: 7

Past: 18

View Report

Stephen Woodcock

16/03/2016 - Present (8 years and 9 months)

Born in May 1974 (age: 50)

Status: Active

Position: Director

Appointments:

Current: 5

Past: 1

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED	Non-Trading	View Report
WIMBLEDON PLANT HIRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 05/10/2018	Event: New Accounts filed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: Garry David Woodcock (920085290) has left the board
Date: 25/08/2017	Event: New Board Member Garry David Woodcock (911509881) Appointed
Date: 22/06/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: Michael Colin Woodcock (910060801) has left the board
Date: 23/03/2016	Event: New Board Member Stephen Woodcock (916752358) Appointed
Date: 23/03/2016	Event: New Board Member Michael Colin Woodcock (910060801) Appointed
Date: 22/09/2015	Event: Norman Alan Woodcock (920085291) has left the board
Date: 22/09/2015	Event: New Board Member Norman Alan Woodcock (901498892) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£468.3k

£0

£468.3k

People Overview

3

0

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£468.3k

£0

£468.3k

Accounts

People Overview

3

0

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™