Wymondham Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Mitchell, Craig John · Director appointed 2022-07-01
• Trow, Andrew John · Director appointed 2019-11-01
• Ward, Daniel Colin · Director appointed 2019-11-01
• Woods, Amanda Elizabeth · Secretary appointed 2011-01-10
• Anwer, Muhammad Ahmed · Director appointed 2014-06-30 resigned 2022-07-01
• Gregory, Michael John · Director appointed 2003-06-17 resigned 2019-11-01
• Frost, Giles James · Director appointed 2002-03-15 resigned 2019-11-01
• Singleton, Nicholas Raymond · Director appointed 2011-06-17 resigned 2014-07-18
• Lees, David John · Director appointed 2008-09-30 resigned 2011-06-30
• Lewis, Neil Dewar · Secretary appointed 2005-10-03 resigned 2009-06-12
• Duncan, Timothy · Director appointed 2003-07-16 resigned 2008-11-17
• Downs, Steven George · Secretary appointed 1999-10-27 resigned 2005-10-03
• Hofbauer, Peter Francis · Director appointed 1999-10-27 resigned 2005-08-02
• Carter, David Jason · Director appointed 2002-08-28 resigned 2003-07-16
• Lethbridge, Nicolas Anton · Director appointed 1999-10-27 resigned 2003-07-16
• Cash, Stephen Robert · Director appointed 1999-10-27 resigned 2003-07-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-10-27 resigned 1999-10-27
• Instant Companies Limited · Corporate Nominee Director appointed 1999-10-27 resigned 1999-10-27

People with significant control (1)

• Ipp Pfi Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Letter Satisfied
  Held by The Governor and Company of the Bank of Scotland (For Itself and on Behalf of the Securedparties)
  Created 2003-12-24 · satisfied 2019-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of mortgage Outstanding
  Held by Abbey National Treasury Services PLC
  Created 2003-11-28
  Land and buildings at gateway 11 wymondham.
• Partnership debenture made between taskmore limited, wymondham limited, wymondham limited as general partner of the norfolk limited partnership (the borrower) and abbey national treasury services PLC (for itself and as security trustee on behalf of the finance parties) Outstanding
  Held by Abbey National Treasury Services PLC
  Created 2000-03-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-10 Group accounts (paper) AA Accounts
• 2026-04-23 Director details changed CH01 Officers
• 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Group accounts (paper) AA Accounts
• 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Group accounts (paper) AA Accounts
• 2023-08-23 Director details changed CH01 Officers
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-11 Group accounts (paper) AA Accounts
• 2022-07-05 Appointment of director AP01 Officers
• 2022-07-05 Termination director company with name termination date TM01 Officers
• 2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-12 Full accounts (paper) AA Accounts
• 2021-07-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.