WANSTEAD (GROUP) LTD

SUITE 4 107 GEORGE LANE, SOUTH WOODFORD, LONDON  E18 1AN
  • Active
  • Private Limited Company
  • Company No. 09073650
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WANSTEAD (GROUP) LTD was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in LONDON. WANSTEAD (GROUP) LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 10 years 5 months and 9 days.

Name WANSTEAD (GROUP) LTD
Company number 09073650
Company type Private Limited Company
Incorporation date 05 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4 107 GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1AN
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
Mr Lee Gary Harris Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Higgs Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, March 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony John Higgs Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

No mortgages have been registered against WANSTEAD (GROUP) LTD.

Previous Names

Name Change Date
WANSTEAD (GROUP) LTD 05 Jun 2014