WISHGARF LIMITED - GREENFORD
| Company Profile | Company Filings |
Overview
WISHGARF LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
WISHGARF LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISHGARF LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISHGARF LIMITED - GREENFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES GEORGE MACKENZIE WISHART | Oct 1948 | British | Director | 2012-05-24 | CURRENT |
| MR JOHN GARFIELD | Sep 1949 | British | Director | 2012-05-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bonaccord Investments Limited | 2018-11-19 - 2019-05-17 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bonaccord Investments Limited | 2018-11-19 - 2018-11-19 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Stuart Godwin Garfield | 2016-04-06 - 2018-11-19 | 9/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles George Mackenzie Wishart | 2016-04-06 | 10/1948 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WISHGARF_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £2,533 Cash £991,082 equity |
| WISHGARF_LIMITED - Accounts | 2022-11-12 | 31-03-2022 | £951 Cash £1,076,487 equity |
| WISHGARF_LIMITED - Accounts | 2021-12-03 | 31-03-2021 | £26,894 Cash £1,231,287 equity |
| WISHGARF_LIMITED - Accounts | 2020-11-27 | 31-03-2020 | £50,094 Cash £2,231,683 equity |
| WISHGARF_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £129,905 Cash £2,459,665 equity |