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Wanborough Investment Company Limited (registration number 00612096) is a private limited company incorporated on 1958-09-30 originating in United Kingdom. This enterprise is registered at Pavilion View, 19 New Road, Brighton BN1 1EY. Wanborough Investment Company Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name Wanborough Investment Company Limited
Number 00612096
Date of Incorporation: September 30, 1958
End of financial year: 31 March
Address: Pavilion View, 19 New Road, Brighton, BN1 1EY
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in this company, we can name: William T. (appointed on 27 May 2015), Ian T. (appointment date: 17 November 2005). 1 secretary is also present: Ian T. (appointed on 17 November 2005). The official register lists 4 persons of significant control, namely: Andrew K. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian T. has substantial control or influence, William T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 72,497 62,249 78,251 77,401 77,773 87,054 94,186 118,828 171,310 184,509 169,239 202,764 255,667
Fixed Assets - - - - - - - - - - - 2,757,000 2,757,573
Number Shares Allotted - 3,000 3,000 3,000 3,000 3,000 - - - - - - -
Shareholder Funds 209,958 142,042 199,964 246,814 291,885 2,462,921 - - - - - - -
Tangible Fixed Assets 172,643 343,979 343,979 343,979 343,979 2,465,000 - - - - - - -
Total Assets Less Current Liabilities 209,958 142,042 349,210 346,122 338,816 2,465,962 2,785,613 2,811,812 2,865,154 2,885,811 2,873,564 2,892,197 2,939,723

People with significant control

Andrew K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian T.
6 April 2016
Nature of control: significiant influence or control
William T.
6 April 2016
Nature of control: significiant influence or control
Jessica W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, November 2023 | accounts 		Free Download (9 pages)

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