WISMALORD LIMITED
C/O LMK ACCOUNTING LTD THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY HP19 8DB- Active
- Private Limited Company
- Company No. 01666274
- Last Updated: 01 Mar 2024
Company Profile
WISMALORD LIMITED was incorporated on Wednesday, September 22, 1982 as a Private Limited Company with registered address in AYLESBURY. WISMALORD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 11 months and 28 days.
| Name | WISMALORD LIMITED |
|---|---|
| Company number | 01666274 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LMK ACCOUNTING LTD THE GATEHOUSE GATEHOUSE WAY AYLESBURY HP19 8DB |
|---|---|
| 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 |
|---|---|
| Chagcrest Investments Limited Thornton Grove, HA5 4HG |
Dates: Saturday, November 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Chagcrest Limited Bushey Mill Lane, WD24 7PD |
Dates: Saturday, December 31, 2016 - Saturday, November 30, 2019
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 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WISMALORD LIMITED | 22 Sep 1982 |