WISHBONE BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wishbone Build Ltd. The company was founded 7 years ago and was given the registration number 10949353. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, Old Oak Common Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | WISHBONE BUILD LTD |
|---|
| Company Number | : | 10949353 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 September 2017 |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | Savoy House, Savoy Circus, Old Oak Common Lane, London, England, W3 7DA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Savoy House, Savoy Circus, Old Oak Common Lane, London, England, W3 7DA | Director | 20 July 2023 | Active |
| Savoy House, Savoy Circus, Old Oak Common Lane, London, England, W3 7DA | Director | 06 September 2017 | Active |
People with Significant Control
| Mr Russell Gibson |
| Notified on | : | 05 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, United Kingdom, S9 4WG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Penelope Elizabeth Gibson |
| Notified on | : | 06 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, United Kingdom, S9 4WG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)