WIDEPLANK (LONDON) LIMITED
15 SAVILE ROW, MAYFAIR, LONDON W1S 3PJ- Active
- Private Limited Company
- Company No. 04465744
- Last Updated: 01 Mar 2024
Company Profile
WIDEPLANK (LONDON) LIMITED was incorporated on Thursday, June 20, 2002 as a Private Limited Company with registered address in LONDON. WIDEPLANK (LONDON) LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 22 years 3 months and 28 days.
| Name | WIDEPLANK (LONDON) LIMITED |
|---|---|
| Company number | 04465744 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SAVILE ROW MAYFAIR LONDON W1S 3PJ |
|---|---|
| Country Of Origin |
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 Mark Christopher Congdon Nationality: Irish |
Dates: Tuesday, June 21, 2016 - present
significant influence or control
|
| Mr Willem Pieter Bastiaan Smits Nationality: Dutch |
Dates: Tuesday, June 21, 2016 - present
significant influence or control
|
| Wideplank International (Europe) Ltd 28 Fitzwilliam Place |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIDEPLANK (LONDON) LIMITED | 20 Jun 2002 |