WIMMER SERVICE LIMITED
Company overview
- Incorporation date
- 1 February 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WIMMER SERVICE LIMITED is a private limited company incorporated on 1 February 2008, with its registered office in London. Companies House lists its business as activities auxiliary to financial intermediation not elsewhere classified. Its most recent accounts were made up to 31 December 2024.
On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 31 December 2025), 1 director appointed and accounts filed on 26 November 2025. It has 2 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1st Floor, 34 St. James's Street, London, SW1A 1HD, England
Industry classification (SIC codes)
Officers & directors (7)
WIMMER, Per
Director
Appointed: 2 September 2026
REDSTONE INVESTMENT GROUP
Director
Appointed: 22 April 2025
WIMMER, Dorte Thanning
Secretary
Appointed: 1 February 2008 • Resigned: 1 February 2022
FERIZ, Aida
Director
Appointed: 25 September 2024 • Resigned: 22 April 2025
SIKMA, Joppe
Director
Appointed: 25 September 2024 • Resigned: 22 April 2025
WIMMER, Per
Director
Appointed: 1 February 2008 • Resigned: 25 September 2024
WARREN & DEN LTD
Director
Appointed: 1 November 2025 • Resigned: 31 December 2025
Recent filing history (85)
Appointment of Mr per Wimmer as a director on 2 September 2026
Officers • Form AP01
Termination of appointment of Warren & Den Ltd as a director on 31 December 2025
Officers • Form TM01
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Appointment of Warren & Den Ltd as a director on 1 November 2025
Officers • Form AP02
Confirmation statement made on 27 September 2025 with updates
Confirmation statement • Form CS01
Notification of Redstone Investment Group as a person with significant control on 22 April 2025
Persons with significant control • Form PSC02
Cessation of Aida Feriz as a person with significant control on 22 April 2025
Persons with significant control • Form PSC07
Termination of appointment of Joppe Sikma as a director on 22 April 2025
Officers • Form TM01
Termination of appointment of Aida Feriz as a director on 22 April 2025
Officers • Form TM01
Appointment of Redstone Investment Group as a director on 22 April 2025
Officers • Form AP02
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Micro company accounts made up to 31 December 2023
Accounts • Form AA
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 27 September 2024 with updates
Confirmation statement • Form CS01
Cessation of Per Wimmer as a person with significant control on 25 September 2024
Persons with significant control • Form PSC07
Persons with significant control (3)
Redstone Investment Group
Corporate entity
Notified: 22 April 2025
Mrs Aida Feriz
Individual
Notified: 25 September 2024
Mr Per Wimmer
Individual
Notified: 6 May 2016
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 11 October 2026