Wisbech Homes Limited. net worth, address, company information. Free

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Wisbech Homes Limited (registration number 05909467) is a private limited company created on 2006-08-17. The company is registered at 1 Nelson Street, Southend-On-Sea, Essex SS1 1EG. Changed on 2014-07-31, the previous name the firm used was Wisbech Holdings Limited. Wisbech Homes Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Wisbech Homes Limited
Number	05909467
Date of Incorporation:	Thursday 17th August 2006
End of financial year:	30 September
Address:	1 Nelson Street, Southend-on-sea, Essex, SS1 1EG
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this particular company, we can name: David W. (in the company from 17 August 2006). 1 secretary is in the company: David W. (appointed on 16 January 2023). The official register indexes 4 persons of significant control, namely: Halstead Securities Limited can be reached at Comet Way, SS2 6GE Southend On Sea, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. has substantial control or influence, Lorna B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	1	796,382	970,305	968,468	968,379	967,532	966,940	1,193,965	969,127	966,841
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-78,674	-128,309	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	-78,674	-128,309	-128,846	-129,435	-	-	-	-	-

People with significant control

Halstead Securities Limited

29 October 2020

Address	7 - 8 Britannia Business Park Comet Way, Southend On Sea, Essex, SS2 6GE, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	01944469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

6 April 2016 - 29 October 2020

Nature of control:	significiant influence or control

Lorna B.

6 April 2016 - 29 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Brian B.

6 April 2016 - 29 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 2023/12/19 to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE filed on: 19th, December 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 2023/12/19 to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE filed on: 19th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, March 2023 \| accounts	Free Download (6 pages)
(AP03) On 2023/01/16, company appointed a new person to the position of a secretary filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/01/16 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, April 2020 \| accounts	Free Download (7 pages)
(CH01) On 2020/03/17 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/17 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/01 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/08/31 filed on: 6th, August 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed wisbech holdings LIMITEDcertificate issued on 31/07/14 filed on: 31st, July 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, July 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/07/31 filed on: 31st, July 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/07/01 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/01 capital
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 12th, May 2014 \| accounts	Free Download (3 pages)
(CH01) On 2013/11/13 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/17 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 23rd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/17 filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 27th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/17 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/17 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 26th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 29th, May 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (6 pages)
(288a) On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/19 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/19 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/11 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/11 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/11 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/11 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)

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