ALBANWISE LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE CB2 1PH- Active
- Private Limited Company
- Company No. 01359468
- Last Updated: 01 Mar 2024
Company Profile
ALBANWISE LIMITED was incorporated on Wednesday, March 22, 1978 as a Private Limited Company with registered address in CAMBRIDGE. ALBANWISE LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 46 years 6 months.
| Name | ALBANWISE LIMITED |
|---|---|
| Company number | 01359468 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wallace Partnership Group Limited 100 Hills Road, CB2 1PH |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albanwise Wallace Estates Limited 100 Hills Road, CB2 1PH |
Dates: Tuesday, September 17, 2019 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Count Luca Rinaldo Contardo Padulli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 72 |
|---|---|
| Mortgages Outstanding | 51 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANWISE LIMITED | 22 Mar 1978 |