General information

Name:

Wishaw Finance Ltd

Office Address:

The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield

Number: 09416342

Incorporation date: 2015-02-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the founding of Wishaw Finance Limited, a company that is situated at The Riding School House Bulls Lane, Wishaw in Sutton Coldfield. This means it's been 9 years Wishaw Finance has prospered in the business, as it was created on 2015-02-02. The firm reg. no. is 09416342 and the area code is B76 9QW. The firm's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. The firm's most recent annual accounts cover the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-02-02.

There's a team of three directors running this particular company now, namely Peter L., Malcolm B. and Geoffrey C. who have been carrying out the directors assignments for five years.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 05 April 2019

Latest update: 1 April 2024

Malcolm B.

Role: Director

Appointed: 21 April 2015

Latest update: 1 April 2024

Geoffrey C.

Role: Director

Appointed: 02 February 2015

Latest update: 1 April 2024

People with significant control

Raymond S.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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