WINGMATIC LIMITED
35 STANE GROVE, LONDON SW9 9AL- Active
- Private Limited Company
- Company No. 02161558
- Last Updated: 01 Mar 2024
Company Profile
WINGMATIC LIMITED was incorporated on Friday, September 4, 1987 as a Private Limited Company with registered address in LONDON. WINGMATIC 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 37 years and 18 days.
| Name | WINGMATIC LIMITED |
|---|---|
| Company number | 02161558 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 STANE GROVE LONDON SW9 9AL |
|---|---|
| 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 Hasina Banoo Gaffar Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hasina Banoo Gaffar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
|
| Mr Mohamed Bashir Gaffer Ismail Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against WINGMATIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINGMATIC LIMITED | 04 Sep 1987 |