WINGRAVE ONE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
WINGRAVE ONE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
WINGRAVE ONE LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08113732. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WINGRAVE ONE LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08113732. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WINGRAVE ONE LIMITED - LUTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SHERRY | Sep 1990 | British | Director | 2017-11-02 | CURRENT |
| MR BRENDON MARTIN SHERRY | Mar 1958 | British | Director | 2012-06-21 | CURRENT |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-06-21 UNTIL 2012-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brendon Martin Sherry | 2016-04-06 | 3/1958 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |