WANBOROUGH INVESTMENT COMPANY LIMITED
PAVILION VIEW, 19 NEW ROAD, BRIGHTON BN1 1EY- Active
- Private Limited Company
- Company No. 00612096
- Last Updated: 01 Mar 2024
Company Profile
WANBOROUGH INVESTMENT COMPANY LIMITED was incorporated on Tuesday, September 30, 1958 as a Private Limited Company with registered address in BRIGHTON. WANBOROUGH INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 66 years 4 months and 23 days.
| Name | WANBOROUGH INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00612096 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION VIEW 19 NEW ROAD BRIGHTON BN1 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jessica Mary Wiltshire Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Richard Trehearne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Brian Trehearne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Jeremy Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WANBOROUGH INVESTMENT COMPANY LIMITED | 30 Sep 1958 |