5 WYKEHAM ROAD HASTINGS LTD
5 WYKEHAM ROAD, HASTINGS TN34 1UA- Active
- Private Limited Company
- Company No. 13470257
- Last Updated: 01 Mar 2024
Company Profile
5 WYKEHAM ROAD HASTINGS LTD was incorporated on Tuesday, June 22, 2021 as a Private Limited Company with registered address in HASTINGS. 5 WYKEHAM ROAD HASTINGS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years 4 months and 18 days.
| Name | 5 WYKEHAM ROAD HASTINGS LTD |
|---|---|
| Company number | 13470257 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WYKEHAM ROAD HASTINGS TN34 1UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Philip John Wise Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Matthews Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M/S Amelia Madge Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip Hale Nationality: British |
Dates: Tuesday, June 22, 2021 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5 WYKEHAM ROAD HASTINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5 WYKEHAM ROAD HASTINGS LTD | 22 Jun 2021 |