W.I.S.H. PROPERTIES LIMITED
OAKFIELD HOUSE 2 SAVILE PARK VILLAS, SAVILE PARK GARDENS, HALIFAX HX1 2XW- Active
- Private Limited Company
- Company No. 08391266
- Last Updated: 01 Mar 2024
Company Profile
W.I.S.H. PROPERTIES LIMITED was incorporated on Wednesday, February 6, 2013 as a Private Limited Company with registered address in HALIFAX. W.I.S.H. PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 11 years 8 months and 15 days.
| Name | W.I.S.H. PROPERTIES LIMITED |
|---|---|
| Company number | 08391266 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKFIELD HOUSE 2 SAVILE PARK VILLAS SAVILE PARK GARDENS HALIFAX HX1 2XW |
|---|---|
| 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 Roger West Masterson Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Bilton Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Birkinshaw Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Ann Bilton Nationality: British |
Dates: Friday, March 31, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 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 W.I.S.H. PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W.I.S.H. PROPERTIES LIMITED | 06 Feb 2013 |