31 WINGFIELD ROAD LTD
C/O GOODING ACCOUNTS, 24 WARMINSTER ROAD, WESTBURY BA13 3PE- Active
- Private Limited Company
- Company No. 11053924
- Last Updated: 01 Mar 2024
Company Profile
31 WINGFIELD ROAD LTD was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in WESTBURY. 31 WINGFIELD ROAD LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 7 years and 5 days.
| Name | 31 WINGFIELD ROAD LTD |
|---|---|
| Company number | 11053924 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODING ACCOUNTS 24 WARMINSTER ROAD WESTBURY BA13 3PE |
|---|---|
| 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 |
|---|---|
| Miss Dominique Berry Nationality: British |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susanna Joy Davy Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Margaret Davy Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Suzanne Vanessa Hiscock Nationality: British |
Dates: Saturday, September 28, 2019 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie White Nationality: British |
Dates: Wednesday, November 8, 2017 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Craig William Sweeney Nationality: British |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Henry Macrae Moat Nationality: British |
Dates: Wednesday, November 8, 2017 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 31 WINGFIELD ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 31 WINGFIELD ROAD LTD | 08 Nov 2017 |