Founded in 2008, Witanhurst Construction Management, classified under reg no. 06683589 is an active company. Currently registered at The Gate House Witanhurst N6 6LS, Highgate the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 19, 2008 Witanhurst Construction Management Limited is no longer carrying the name Wisemanage.
The company has one director. John H., appointed on 3 September 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rwl Registrars Limited who worked with the the company until 3 September 2008.
| Office Address | The Gate House Witanhurst |
| Office Address2 | 41 Highgate West Hill |
| Town | Highgate |
| Post code | N6 6LS |
| Country of origin | United Kingdom |
| Registration Number | 06683589 |
| Date of Incorporation | Thu, 28th Aug 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2008
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is John H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wisemanage | September 19, 2008 |
| 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 | 534 762 | 73 012 | 4 203 | 7 366 | 1 210 |
| Current Assets | 7 403 668 | 7 327 987 | 7 398 476 | 3 519 428 | 7 570 |
| Debtors | 6 868 906 | 7 254 975 | 7 394 273 | 3 512 062 | 6 360 |
| Other Debtors | 35 966 | 3 571 | 12 950 | 100 | 2 260 |
| Other | |||||
| Accrued Liabilities Deferred Income | 58 124 | 71 074 | 156 200 | 156 200 | 164 448 |
| Amounts Owed By Group Undertakings | 3 050 000 | 3 037 500 | 2 765 000 | 1 950 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 |
| Corporation Tax Recoverable | 4 100 | 4 100 | |||
| Creditors | 3 548 345 | 3 480 038 | 3 542 967 | 981 318 | 884 179 |
| Net Current Assets Liabilities | 3 855 323 | 3 847 949 | 3 855 509 | 2 538 110 | -876 609 |
| Other Taxation Social Security Payable | 15 678 | ||||
| Prepayments Accrued Income | 153 000 | 153 000 | |||
| Total Assets Less Current Liabilities | 3 855 323 | 3 847 949 | 3 855 509 | 2 538 110 | -876 609 |
| Trade Creditors Trade Payables | 3 448 950 | 3 408 964 | 3 384 994 | 809 440 | 719 731 |
| Trade Debtors Trade Receivables | 3 782 940 | 4 213 904 | 4 463 323 | 1 404 862 | |
| Corporation Tax Payable | 41 193 | 1 773 | |||
| Other Creditors | 78 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy