WIDE-EYED SONS LIMITED
ARDENSCOT, HANSEL FARM , COTTAGE LANE, STRAFTORD UPON AVON CV37 9RL- Active
- Private Limited Company
- Company No. 03340562
- Last Updated: 01 Mar 2024
Company Profile
WIDE-EYED SONS LIMITED was incorporated on Thursday, March 20, 1997 as a Private Limited Company with registered address in STRAFTORD UPON AVON. WIDE-EYED SONS LIMITED has the status: Active and it's listed in the following category: Inland passenger water transport. This Private Limited Company has been operating for 27 years 7 months and 19 days.
| Name | WIDE-EYED SONS LIMITED |
|---|---|
| Company number | 03340562 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDENSCOT HANSEL FARM , COTTAGE LANE STRAFTORD UPON AVON CV37 9RL |
|---|---|
| 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 Nicholas Londgen Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Kate Ansell Nationality: British |
Dates: Monday, March 20, 2017 - 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, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WIDE-EYED SONS LIMITED | 20 Mar 1997 |