Wishingbrook Limited in 1 Town Meadow BRENTFORD

Wishingbrook Limited BRENTFORD

Founded in 1994, Wishingbrook, classified under reg no. 02975611 is an active company. Currently registered at Apartment 58 TW8 0BQ, Brentford the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Angela R., appointed on 24 October 1994. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex secretaries - Cornelius O., Helen P. and others listed below. There were no ex directors.

Wishingbrook Limited Address / Contact

Office Address	Apartment 58
Office Address2	1 Town Meadow
Town	Brentford
Post code	TW8 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02975611
Date of Incorporation	Thu, 6th Oct 1994
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Angela R.

Position: Director

Appointed: 24 October 1994

Cornelius O.

Position: Secretary

Appointed: 02 October 2002

Resigned: 29 November 2010

Helen P.

Position: Secretary

Appointed: 24 October 1994

Resigned: 01 October 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 24 October 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 October 1994

Resigned: 24 October 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Angela R. The abovementioned PSC and has 75,01-100% shares.

Angela R.

Notified on	18 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, August 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 14th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 10th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363s	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (4 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (7 pages)
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
363s	Period up to October 15, 1998 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 15, 1998 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 21, 1997 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 21, 1997 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 7th, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 7th, August 1997	accounts	Free Download (7 pages)
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 22, 1996 (Director's particulars changed)	annual return
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 22, 1996 (Director's particulars changed)	annual return
363s	Period up to October 3, 1995 - Annual return with full member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 3, 1995 (Director's particulars changed)	annual return
363s	Period up to October 3, 1995 - Annual return with full member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 18th, January 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, January 1995	accounts	Free Download