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WIMPOLE ROAD LIMITED (08303960)

WIMPOLE ROAD LIMITED (08303960) is an active UK company. incorporated on 22 November 2012. with registered office in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. WIMPOLE ROAD LIMITED has been registered for 13 years. Current directors include BAKER, Jonathan Russell, BAKER, Ruth Alice.

Company Number
08303960
Status
active
Type
ltd
Incorporated
22 November 2012
Age
13 years
Address
49 Wimpole Road, Colchester, CO1 2DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BAKER, Jonathan Russell, BAKER, Ruth Alice
SIC Codes
70229

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Introduction
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WIMPOLE ROAD LIMITED

WIMPOLE ROAD LIMITED is an active company incorporated on 22 November 2012 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WIMPOLE ROAD LIMITED was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08303960

LTD Company

Age

13 Years

Incorporated 22 November 2012

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 30 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

49 Wimpole Road Colchester, CO1 2DL,

Timeline

4 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Nov 12
Director Left
Nov 12
Director Joined
Jan 13
Director Joined
Jun 16
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BAKER, Jonathan Russell

Active
Wimpole Road, ColchesterCO1 2DL
Born January 1964
Director
Appointed 22 Nov 2012

BAKER, Ruth Alice

Active
Wimpole Road, ColchesterCO1 2DL
Born January 1965
Director
Appointed 06 Jun 2016

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 22 Nov 2012
Resigned 22 Nov 2012

Persons with significant control

1

Mr Jonathan Russell Baker

Active
Wimpole Road, ColchesterCO1 2DL
Born January 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2025
AAAnnual Accounts
Resolution
3 February 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Change Sail Address Company With Old Address New Address
3 December 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Change Sail Address Company
4 December 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
4 December 2013
AD03Change of Location of Company Records
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Termination Director Company With Name
26 November 2012
TM01Termination of Director
Incorporation Company
22 November 2012
NEWINCIncorporation