Wingrave Two Limited. net worth, address, company information. Free

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Wingrave Two Limited (Companies House Registration Number 08113433) is a private limited company incorporated on 2012-06-20 in England. The firm can be found at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL. Wingrave Two Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Wingrave Two Limited
Number	08113433
Date of Incorporation:	Wednesday 20th June 2012
End of financial year:	30 June
Address:	260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the firm, we can name: Matthew E. (in the company from 27 June 2016). The official register lists 1 person of significant control - Michael J., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	120,697	216,444	257,800	234,076	204,012	204,012	203,818	202,978	202,065	200,239	200,239
Fixed Assets	-	-	-	28,561	28,561	28,561	28,561	28,561	28,561	28,561	28,561
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-8,386	93,848	195,876	203,289	-	-	-	-	-	-	-
Tangible Fixed Assets	479,832	251,341	28,561	28,561	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	191,614	193,848	195,876	203,289	218,305	217,368	216,435	215,522	214,549	213,678	212,630

People with significant control

Michael J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 20th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 10th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 20th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 20th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 20th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 18th December 2019 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Thursday 9th January 2020 filed on: 9th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 20th June 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 20th June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 3rd August 2016 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 13th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 20th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 20th June 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 27th June 2016 filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th June 2016. filed on: 7th, July 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 20th June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 25th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 20th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 18th July 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, September 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 14th, September 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, September 2012 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on Wednesday 18th July 2012. filed on: 18th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, June 2012 \| incorporation	Free Download (36 pages)

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