Wanstead (group) Ltd LONDON


Founded in 2014, Wanstead (group), classified under reg no. 09073650 is an active company. Currently registered at Suite 4 107 George Lane E18 1AN, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Anthony H., appointed on 5 June 2014. In addition, a secretary was appointed - Anthony H., appointed on 5 June 2014. As of 29 March 2024, there were 2 ex directors - Lee H., Matthew H. and others listed below. There were no ex secretaries.

Wanstead (group) Ltd Address / Contact

Office Address Suite 4 107 George Lane
Office Address2 South Woodford
Town London
Post code E18 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073650
Date of Incorporation Thu, 5th Jun 2014
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Anthony H.

Position: Secretary

Appointed: 05 June 2014

Anthony H.

Position: Director

Appointed: 05 June 2014

Lee H.

Position: Director

Appointed: 05 June 2014

Resigned: 24 January 2019

Matthew H.

Position: Director

Appointed: 05 June 2014

Resigned: 05 March 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Anthony H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew H.

Notified on 6 April 2016
Ceased on 5 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Lee H.

Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth5391 526      
Balance Sheet
Cash Bank In Hand21 07316 772      
Current Assets35 102       
Debtors13 62936 132      
Net Assets Liabilities 1 5264 0684 8295 3158 0078 1218 316
Stocks Inventory400600      
Reserves/Capital
Called Up Share Capital33      
Profit Loss Account Reserve5361 523      
Shareholder Funds5391 526      
Other
Average Number Employees During Period     444
Creditors -50 852-42 171-38 658-19 772-27 977-20 132-17 462
Creditors Due Within One Year34 56351 978      
Net Current Assets Liabilities5391 5265 9075 6186 10433 64240 62532 655
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests3       
Number Shares Allotted33      
Par Value Share11      
Share Capital Allotted Called Up Paid33      
Total Assets Less Current Liabilities5391 5265 9075 6186 10433 64240 62532 655

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 19th, June 2023
Free Download (3 pages)

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