WP LODGE LIMITED

20 CRANLEY ROAD, HERSHAM  KT12 5BP
  • Active
  • Private Limited Company
  • Company No. 13660190
  • Last Updated: 01 Mar 2024

Company Profile

WP LODGE LIMITED was incorporated on Monday, October 4, 2021 as a Private Limited Company with registered address in HERSHAM. WP LODGE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 3 years 1 month and 6 days.

Name WP LODGE LIMITED
Company number 13660190
Company type Private Limited Company
Incorporation date 04 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 20 CRANLEY ROAD
HERSHAM
KT12 5BP
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
Wjg Holdings Limited Church Street, KT13 8DE Dates: Friday, April 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Sensinom Limited The Heights, SE7 8JH Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nomusa Annie Muhlwa Nationality: British Dates: Monday, October 4, 2021 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Blackstown Holdings Limited Cranley Road, KT12 5BP Dates: Monday, October 4, 2021 - Wednesday, April 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 November 2022
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
WP LODGE LIMITED 04 Oct 2021