General information

Name:

Wishbone Build Limited

Office Address:

Savoy House, Savoy Circus Old Oak Common Lane W3 7DA London

Number: 10949353

Incorporation date: 2017-09-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wishbone Build Ltd, a Private Limited Company, that is located in Savoy House, Savoy Circus, Old Oak Common Lane, London. The main office's postal code is W3 7DA. The company has been 7 years on the British market. Its Companies House Registration Number is 10949353. This business's Standard Industrial Classification Code is 41202 meaning Construction of domestic buildings. 30th November 2022 is the last time when company accounts were reported.

Right now, the limited company is the workplace of one managing director: Alistair N., who was selected to lead the company one year ago. The limited company had been led by Penelope G. until July 2023.

Executives who control the firm include: Russell G. owns 1/2 or less of company shares. Penelope G. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alistair N.

Role: Director

Appointed: 20 July 2023

Latest update: 12 April 2024

People with significant control

Russell G.
Notified on 5 September 2018
Nature of control:
1/2 or less of shares
Penelope G.
Notified on 6 September 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 06 September 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG. Change occurred on 2023-12-15. Company's previous address: Savoy House, Savoy Circus Old Oak Common Lane London W3 7DA England. (AD01)
filed on: 15th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
6
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