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Name

Mission Systems Wimborne Limited

Address
Brook Road
Wimborne
Dorset
BH21 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 00293529 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • Flight Refuelling Limited
  • Cobham Mission Systems Wimborne Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eaton Industries Xx Unlimited Company Status: Active Notified: 01/06/2021 Companies House Number: 00640250 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cobham Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Companies House Number: 00030470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Clark, Kim Wimborne, Dorset Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cox, Julian Wimborne, Dorset Status: Active Notified: 27/09/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lee, Marcus Wimborne, Dorset Status: Active Notified: 27/10/2022 Date of Birth: 01/1971 Occupation: Plant Manager Role: Director Country of Residence: England Nationality: British
    Price, Matthew Titchfield, Fareham, England Status: Active Notified: 07/09/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanbrook, Jo Wimborne, Dorset Status: Active Notified: 24/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevens, Andrew John Brook Road, Wimborne Status: Ceased Notified: 10/11/2003 Ceased: 12/01/2007 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Flight Refuelling Limited Status: Active Notified: 06/04/2016 Companies House Number: 00322432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors