W A HOMES LTD

SUITE F, 15 ROYSTON ROAD, BALDOCK  SG7 6NW
  • Active
  • Private Limited Company
  • Company No. 10459806
  • Last Updated: 01 Mar 2024

Company Profile

W A HOMES LTD was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in BALDOCK. W A HOMES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 8 days.

Name W A HOMES LTD
Company number 10459806
Company type Private Limited Company
Incorporation date 02 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE F
15 ROYSTON ROAD
BALDOCK
SG7 6NW
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 Sunil Wickremeratne Nationality: British Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bayshill Secretaries Limited Fleet Place, EC4M 7RD Dates: Wednesday, November 2, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bayshill Management Limited Fleet Place, EC4M 7RD Dates: Wednesday, November 2, 2016 - Friday, February 17, 2017
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 July
Next annual accounts due 30 April 2025, (170 days left)
Latest accounts 31 July 2023
Next confirmation statement due 30 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W A HOMES LTD 02 Nov 2016
CHARCO 106 LIMITED 05 Jan 2017
EXCLUSIVE CARE HOLDINGS LIMITED 17 Jan 2017