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WISHAW FINANCE LIMITED

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

This company is commonly known as Wishaw Finance Limited. The company was founded 9 years ago and was given the registration number 09416342. The firm's registered office is in SUTTON COLDFIELD. You can find them at The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WISHAW FINANCE LIMITED
Company Number:09416342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom, B76 9QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom, B76 9QW

Director21 April 2015Active
The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom, B76 9QW

Director02 February 2015Active
Dunsley Manor, 48 Dunsley Road, Kinver, Stourbridge, England, DY7 6LX

Director05 April 2019Active
19, High Street, Harborne, Birmingham, England, B17 9NT

Director21 April 2015Active

People with Significant Control

Mr Raymond Seymour
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:The Riding School House, Bulls Lane, Sutton Coldfield, United Kingdom, B76 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James John Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:The Riding School House, Bulls Lane, Sutton Coldfield, United Kingdom, B76 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-08-09Capital

Capital alter shares redemption statement of capital.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-07-14Capital

Capital alter shares redemption statement of capital.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-07-26Capital

Capital alter shares redemption statement of capital.

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2021-07-04Capital

Capital allotment shares.

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2021-06-19Resolution

Resolution.

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2021-06-18Resolution

Resolution.

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2021-06-18Resolution

Resolution.

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2021-06-18Resolution

Resolution.

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2021-06-18Resolution

Resolution.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Change account reference date company current extended.

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2020-07-14Capital

Capital alter shares redemption statement of capital.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-08-07Capital

Capital alter shares redemption statement of capital.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person director company with name date.

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2019-02-22Persons with significant control

Notification of a person with significant control statement.

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