WIS CONTRACTOR MORTGAGES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wis Contractor Mortgages Ltd. The company was founded 6 years ago and was given the registration number 11496588. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
Name | : | WIS CONTRACTOR MORTGAGES LTD |
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Company Number | : | 11496588 |
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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 | : | 02 August 2018 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
Registered Address | : | C/o Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
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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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C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 24 January 2022 | Active |
C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 02 August 2018 | Active |
C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 26 July 2021 | Active |
People with Significant Control
Mr Suneth Silva |
Notified on | : | 21 January 2022 |
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Status | : | Active |
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Date of birth | : | July 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Wijay Kanagasundaram |
Notified on | : | 21 January 2022 |
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Status | : | Active |
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Date of birth | : | March 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ifthikar Mohamed |
Notified on | : | 02 August 2018 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 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)