This company is commonly known as Wideplank (london) Limited. The company was founded 21 years ago and was given the registration number 04465744. The firm's registered office is in LONDON. You can find them at 15 Savile Row, Mayfair, London, . This company's SIC code is 43330 - Floor and wall covering.
| Name | : | WIDEPLANK (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 04465744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Savile Row, Mayfair, London, W1S 3PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Savile Row, Mayfair, London, W1S 3PJ | Secretary | 26 June 2023 | Active |
| 98 Charlemont, Griffith Avenue, Ireland, IRISH | Director | 20 June 2002 | Active |
| 15, Savile Row, Mayfair, London, United Kingdom, W1S 3PJ | Director | 20 June 2012 | Active |
| 98 Charlemont, Griffith Avenue, Ireland, IRISH | Secretary | 20 June 2002 | Active |
| 15 Savile Row, Mayfair, London, W1S 3PJ | Secretary | 03 January 2013 | Active |
| 6 Formby Close, Lower Earley, Reading, RG6 7XH | Director | 20 June 2002 | Active |
| Glenomera, Burrow Road, Sutton, Ireland, IRISH | Director | 20 June 2002 | Active |
| Windwood, Deer Park, Howth, Ireland, IRISH | Director | 20 June 2002 | Active |
| Mr Mark Christopher Congdon | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Irish |
| Address | : | 15 Savile Row, London, W1S 3PJ |
| Nature of control | : |
|
| Mr Willem Pieter Bastiaan Smits | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Dutch |
| Address | : | 15 Savile Row, London, W1S 3PJ |
| Nature of control | : |
|
| Wideplank International (Europe) Ltd | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Hamilton House, 28 Fitzwilliam Place, Dublin 2, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-15 | Officers | Change person secretary company with change date. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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