WILBRAHAM LIMITED - WIGSTON


Company Profile Company Filings

Overview

WILBRAHAM LIMITED is a Private Limited Company from WIGSTON ENGLAND and has the status: Active.
WILBRAHAM LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

WILBRAHAM LIMITED - WIGSTON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

MOAT HOUSE
WIGSTON
LEICESTERSHIRE
LE18 2GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARNINDER SINGH KANDOLA Jul 1976 British Director 2001-10-01 CURRENT
MR TALWINDER SINGH DHADDA English Director 2013-09-12 CURRENT
PARGAN SINGH DHADDA Oct 1965 British Director 2001-10-01 CURRENT
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-10-01 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-10-01 RESIGNED
SATWINDER KAUR Mar 1980 British Director 2001-10-01 UNTIL 2010-08-31 RESIGNED
MR SUKHVINDER SINGH KANDOLA Aug 1973 British Director 2001-10-01 UNTIL 2017-09-13 RESIGNED
MR SUKHVINDER SINGH KANDOLA Aug 1973 British Secretary 2001-10-01 UNTIL 2017-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsk Investments Limited 2018-03-01 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
S H K Investments Ltd 2016-04-06 - 2018-03-01 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Talwinder Singh Dhadda 2016-04-06 - 2016-04-06 4/1976 Leicester   Leicestershire Significant influence or control
Mr Sukhvinder Singh Kandola 2016-04-06 - 2016-04-06 8/1973 Wigston   Leicestershire Significant influence or control
Mr Pargan Singh Dhadda 2016-04-06 - 2016-04-06 10/1965 Leicester   Leicestershire Significant influence or control
Mr Harninder Singh Kandola 2016-04-06 - 2016-04-06 7/1976 Wigston   Leicestershire Significant influence or control
Trentside Manor Care Limited 2016-04-06 - 2016-04-06 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Trentside Investments Ltd 2016-04-06 Wigston   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMHOUSE CARE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
S H K INVESTMENTS LTD NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
TRENTSIDE MANOR CARE LIMITED WIGSTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CVI LASER LIMITED LEICESTER Active SMALL 32990 - Other manufacturing n.e.c.
TRENTSIDE INVESTMENTS LTD WIGSTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSLEY RESIDENTIAL HOMES (HOLDINGS) LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KINGSLEY RESIDENTIAL HOMES LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TRENTSIDE ESTATES LIMITED WIGSTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HSK INVESTMENTS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Wilbraham Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 30-03-2023 £16,444 Cash £781,229 equity
Wilbraham Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 30-03-2022 £28,023 Cash £799,669 equity
Wilbraham Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-03-2021 £201 Cash £723,490 equity
Wilbraham Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-03-2020 £252 Cash £746,275 equity
Wilbraham Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 30-03-2019 £57 Cash £753,016 equity
Wilbraham Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 30-03-2018 £205 Cash £776,187 equity
Wilbraham Limited - Accounts to registrar (filleted) - small 17.3 2018-02-16 30-03-2017 £1,389 Cash £787,803 equity
Wilbraham Limited - Abbreviated accounts 16.3 2016-12-31 30-03-2016 £9,461 Cash £1,110,534 equity
Wilbraham Limited - Limited company - abbreviated - 11.9 2016-03-16 30-03-2015 £5 Cash £1,117,015 equity

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