CALCUTT MATTHEWS WBZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calcutt Matthews Wbz Limited. The company was founded 6 years ago and was given the registration number 11375532. The firm's registered office is in ASHFORD. You can find them at 19 North Street, , Ashford, Kent. This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | CALCUTT MATTHEWS WBZ LIMITED |
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| Company Number | : | 11375532 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2018 |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | 19 North Street, Ashford, Kent, England, TN24 8LF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 North Street, Ashford, England, TN24 8LF | Director | 08 July 2022 | Active |
| 19 North Street, Ashford, England, TN24 8LF | Director | 22 May 2018 | Active |
| 19 North Street, Ashford, England, TN24 8LF | Secretary | 18 March 2020 | Active |
| 19 North Street, Ashford, United Kingdom, TN24 8LF | Director | 22 November 2018 | Active |
People with Significant Control
| Xeinadin Group Limited |
| Notified on | : | 20 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Xeinadin Uk Professional Services Ltd |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 8th Floor, Becket House, London, United Kingdom, EC2R 8DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Nicholas Mark Hume |
| Notified on | : | 22 May 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 North Street, Ashford, United Kingdom, TN24 8LF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Nicholas Mark Hume |
| Notified on | : | 22 May 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 North Street, Ashford, England, TN24 8LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)