WILBRAHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilbraham Limited. The company was founded 23 years ago and was given the registration number 04274535. The firm's registered office is in LEICESTER. You can find them at 11 Eton Close, , Leicester, Leicestershire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	WILBRAHAM LIMITED
Company Number	:	04274535
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2001
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	11 Eton Close, Leicester, Leicestershire, England, LE2 3TZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moat House, 107 Moat Street, Wigston, England, LE18 2GE	Director	01 October 2001	Active
Moat House, 107 Moat Street, Wigston, England, LE18 2GE	Director	12 September 2013	Active
Moat House, 107 Moat Street, Wigston, England, LE18 2GE	Director	01 October 2001	Active
32, Wensleydale Road, Wigston, England, LE18 3RX	Secretary	01 October 2001	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	21 August 2001	Active
32, Wensleydale Road, Wigston, England, LE18 3RX	Director	01 October 2001	Active
31 Southernhay Road, Leicester, LE2 3TN	Director	01 October 2001	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Director	21 August 2001	Active

People with Significant Control

Hsk Investments Limited
Notified on	:	01 March 2018
Status	:	Active
Country of residence	:	England
Address	:	23, Kingsfield Oval, Stoke-On-Trent, England, ST4 6HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

S H K Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	570-572 Etruria Road, Basford, Newcastle, England, ST5 0SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Pargan Singh Dhadda
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	11 Eaton Close, Leicester, England, LE2 3TZ
Nature of control	:	Significant influence or control

Mr Talwinder Singh Dhadda
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	England
Address	:	2 Bainbridge Road, Wigston Meadows, Leicester, England, LE18 3HY
Nature of control	:	Significant influence or control

Mr Harninder Singh Kandola
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	14 Kenton Avenue, Wigston, England, LE18 2JW
Nature of control	:	Significant influence or control

Mr Sukhvinder Singh Kandola
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	32 Wensleydale Road, Wigston, England, LE18 3RX
Nature of control	:	Significant influence or control

Trentside Manor Care Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Endon Road, Norton Green, Stoke On Trent, England, ST6 8PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Trentside Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Moat House, 107 Moat Street, Wigston, England, LE18 2GE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

WILBRAHAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement