WANSTEAD (GROUP) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wanstead (group) Ltd. The company was founded 10 years ago and was given the registration number 09073650. The firm's registered office is in LOUGHTON. You can find them at 31 Park Hill, , Loughton, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
Name | : | WANSTEAD (GROUP) LTD |
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Company Number | : | 09073650 |
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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 | : | 05 June 2014 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
Registered Address | : | 31 Park Hill, Loughton, Essex, IG10 4ES |
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Country Origin | : | |
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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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31, Park Hill, Loughton, IG10 4ES | Secretary | 05 June 2014 | Active |
31, Park Hill, Loughton, IG10 4ES | Director | 05 June 2014 | Active |
31, Park Hill, Loughton, IG10 4ES | Director | 05 June 2014 | Active |
31, Park Hill, Loughton, IG10 4ES | Director | 05 June 2014 | Active |
People with Significant Control
Mr Matthew Higgs |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1981 |
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Nationality | : | British |
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Address | : | 31, Park Hill, Loughton, IG10 4ES |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Lee Gary Harris |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1985 |
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Nationality | : | British |
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Address | : | 31, Park Hill, Loughton, IG10 4ES |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Anthony John Higgs |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1954 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite 4, 107 George Lane, London, England, E18 1AN |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)