Wembley Investment Company started in year 1947 as Private Limited Company with registration number 00443104. The Wembley Investment Company company has been functioning successfully for 77 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.
Currently there are 3 directors in the the company, namely Karl M., Michael G. and Tanya N.. In addition one secretary - Michael G. - is with the firm. As of 24 April 2024, there was 1 ex director - Lionel G.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 00443104 |
| Date of Incorporation | Thu, 2nd Oct 1947 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 77 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 08 October 2004
Position: Director
Appointed: 14 August 1995
Position: Secretary
Appointed: 17 August 1991
Position: Director
Appointed: 17 August 1991
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Michael G. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Tanya N. This PSC has significiant influence or control over the company,.
Michael G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tanya N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 47 830 | 87 041 | 464 669 | 38 224 | 646 097 |
| Current Assets | 1 865 725 | 1 948 788 | 2 386 055 | 2 206 127 | 2 113 374 |
| Debtors | 1 246 970 | 1 290 822 | 1 350 991 | 1 597 507 | 1 130 672 |
| Net Assets Liabilities | 2 499 259 | 2 742 529 | 3 063 084 | 3 154 235 | 3 397 213 |
| Other Debtors | 42 109 | 32 410 | 36 618 | 24 655 | 13 297 |
| Total Inventories | 570 925 | 570 925 | 570 395 | 570 395 | |
| Other | |||||
| Amounts Owed By Related Parties | 1 204 861 | 1 258 412 | 1 314 373 | 1 572 852 | 1 117 375 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 150 000 | 150 000 | 150 000 | ||
| Corporation Tax Payable | 9 820 | 11 921 | 79 437 | 2 312 | 77 404 |
| Creditors | 195 894 | 195 316 | 262 996 | 36 893 | 112 886 |
| Investments Fixed Assets | 909 658 | 1 104 100 | 1 048 563 | 1 154 196 | 1 520 737 |
| Net Current Assets Liabilities | 1 669 831 | 1 753 472 | 2 123 059 | 2 169 234 | 2 000 488 |
| Number Shares Issued Fully Paid | 16 710 | ||||
| Other Creditors | 20 466 | 17 787 | 17 526 | 17 073 | 18 628 |
| Other Investments Other Than Loans | 1 104 100 | 1 048 563 | 1 154 196 | 1 520 737 | |
| Other Taxation Social Security Payable | 15 608 | 15 608 | 16 033 | 17 508 | 16 854 |
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 80 230 | 115 043 | 108 538 | 169 194 | 124 012 |
| Total Assets Less Current Liabilities | 2 579 489 | 2 857 572 | 3 171 622 | 3 323 429 | 3 521 225 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 |
accounts | Free Download (8 pages) |
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