WIDMOOR FINANCE LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 00613129
- Last Updated: 01 Mar 2024
Company Profile
WIDMOOR FINANCE LIMITED was incorporated on Friday, October 17, 1958 as a Private Limited Company with registered address in BEACONSFIELD. WIDMOOR FINANCE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 65 years 11 months and 2 days.
| Name | WIDMOOR FINANCE LIMITED |
|---|---|
| Company number | 00613129 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| 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 |
|---|---|
| Mr Alexander Lloyd Johnson Nationality: British |
Dates: Wednesday, May 27, 2020 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Victoria Pisani Nationality: British |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Elizabeth Gowers Nationality: British |
Dates: Wednesday, June 22, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Victoria Pisani Nationality: British |
Dates: Wednesday, June 22, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Lloyd Johnson Nationality: British |
Dates: Wednesday, June 22, 2016 - Wednesday, February 1, 2017
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 | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIDMOOR FINANCE LIMITED | 17 Oct 1958 |