18 Wingford Road Limited

General information

Name:

18 Wingford Road Ltd

Office Address:

18 Wingford Road 18 Wingford Road SW2 4DS London

Number: 04995081

Incorporation date: 2003-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04995081 is the registration number of 18 Wingford Road Limited. It was registered as a Private Limited Company on 2003-12-15. It has existed on the market for the last twenty one years. This company could be gotten hold of in 18 Wingford Road 18 Wingford Road in London. The headquarters' zip code assigned is SW2 4DS. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-09-29.

According to the latest data, we can name only a single managing director in the company: Paul G. (since 2004-03-12). Since 2003 Marjorie F., had been supervising this business till the resignation on 2004-03-12. What is more another director, specifically James W. quit three years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Jack D. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Jack D.

Role: Secretary

Appointed: 13 February 2022

Latest update: 14 March 2024

Amy S.

Role: Secretary

Appointed: 16 December 2021

Latest update: 14 March 2024

Paul G.

Role: Director

Appointed: 12 March 2004

Latest update: 14 March 2024

Mark S.

Role: Secretary

Appointed: 12 March 2004

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Jack D. owns 1/2 or less of company shares. Mark S. owns 1/2 or less of company shares. Paul G. owns 1/2 or less of company shares.

Jack D.
Notified on 13 February 2022
Nature of control:
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 23 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 31st, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
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