MISSION SYSTEMS WIMBORNE LIMITED
Active - Accounts Filed
General Information
NAME
MISSION SYSTEMS WIMBORNE LIMITED
COMPANY NUMBER
00293529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
29/10/1934
(90years old)
WEBSITE
http://cobham.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2019
09/03/2022
COBHAM MISSION SYSTEMS WIMBORNE LIMITED
View all previous names
DORSET
BH21 2BJ
Telephone: 01202882121
TPS: No
Brook Road
Wimborne
Dorset
BH21 2BJ
Telephone: 882121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COBHAM LIMITED | Active - Accounts Filed | View Report |
| COBHAM MISSION SYSTEMS WIMBORNE LIMITED | Active - Accounts Filed | View Report |
| FLIGHT REFUELLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 24/07/2024 | Kim Clark (931442096) has left the board |
| 24/07/2024 | New Board Member Russ Bailey (932534469) Appointed |
Credit Risk Overview
Want to learn more about MISSION SYSTEMS WIMBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISSION SYSTEMS WIMBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSION SYSTEMS WIMBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/1989 - 14/07/1989 (0 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 24/07/2024 | Kim Clark (931442096) has left the board |
| 24/07/2024 | New Board Member Russ Bailey (932534469) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Kim Clark (931442096) Appointed |
| 10/10/2023 | New Board Member Julian Cox (931442084) Appointed |
| 15/08/2023 | Marcus Lee (930188658) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Jo Stanbrook (930610508) Appointed |
| 02/03/2023 | Daniel Malcolm Quartey (928666696) has left the board |
| 08/11/2022 | New Board Member Marcus Lee (930188658) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | Jonathan Samuel Connell (925111329) has left the board |
| 13/12/2021 | New Board Member Jonathan Samuel Connell (925111329) Appointed |
| 09/09/2021 | David Alan Clapp (927598243) has left the board |
| 09/09/2021 | David Alan Clapp (927601306) has left the board |
| 09/09/2021 | Jonathan Connell (925111329) has left the board |
| 09/09/2021 | Duncan Thorndike (924363808) has left the board |
| 09/09/2021 | Kevin Joseph McKeown (926926794) has left the board |
| 09/09/2021 | New Board Member Matthew Price (928702192) Appointed |
| 09/09/2021 | New Board Member Daniel Malcolm Quartey (928666696) Appointed |
| 16/06/2021 | New Accounts filed |
| 04/11/2020 | New Board Member David Alan Clapp (927601306) Appointed |
| 03/11/2020 | John Robert Gane (924446368) has left the board |
| 03/11/2020 | John Robert Gane (913449427) has left the board |
| 03/11/2020 | Paul Watson (925113866) has left the board |
| 03/11/2020 | New Company Secretary David Alan Clapp (927598243) Appointed |
| 03/11/2020 | New Board Member Jonathan Connell (925111329) Appointed |
| 07/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Kevin Joseph McKeown (926926794) Appointed |
| 21/04/2020 | James Barber (925137450) has left the board |
| 26/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member James Barber (925137450) Appointed |
| 09/10/2018 | Kenneth Kota (923935742) has left the board |
| 09/10/2018 | New Board Member Paul Watson (925113866) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | John Robert Gane (924446361) has left the board |
| 30/03/2018 | New Board Member John Robert Gane (913449427) Appointed |
| 23/03/2018 | New Company Secretary John Robert Gane (924446368) Appointed |
| 23/03/2018 | New Board Member John Robert Gane (924446361) Appointed |
| 16/03/2018 | John Paul Martin Nightingale (910203203) has left the board |
| 01/03/2018 | New Board Member Duncan Thorndike (924363808) Appointed |
| 30/11/2017 | New Accounts filed |
| 26/10/2017 | New Board Member Kenneth Kota (923935742) Appointed |
| 25/10/2017 | Alan David Ephgrave (919852431) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
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