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 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
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 |