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Wismalord Limited (number 01666274) is a private limited company incorporated on 1982-09-22 originating in England. The company was registered at C/O Lmk Accounting Ltd The Gatehouse, Gatehouse Way, Aylesbury HP19 8DB. Wismalord Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Wismalord Limited
Number 01666274
Date of Incorporation: 22nd September 1982
End of financial year: 31 December
Address: C/o Lmk Accounting Ltd The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this particular company, we can name: Amit S. (in the company from 21 August 2023), Meera S. (appointment date: 21 August 2023), Rekha S. (appointed on 31 December 1991). The Companies House lists 2 persons of significant control, namely: Chagcrest Investments Limited can be found at Thornton Grove, HA5 4HG Pinner. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Chagcrest Limited can be found at Bushey Mill Lane, WD24 7PD Watford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets - - - - 68,166 66,499 - - 61,496 61,496 715,001 730,000
Total Assets Less Current Liabilities 71,067 75,054 79,230 103,693 120,739 117,649 123,564 132,215 135,927 150,140 844,139 872,046
Current Assets 4,057 8,381 14,219 41,199 57,990 56,535 66,412 74,273 83,184 - - -
Number Shares Allotted - 10,002 - 10,002 10,002 - - - - - - -
Shareholder Funds 71,067 75,054 79,230 103,693 120,739 - - - - - - -
Tangible Fixed Assets 74,866 73,185 71,509 69,836 68,166 - - - - - - -

People with significant control

Chagcrest Investments Limited
30 November 2019
Address 6 Thornton Grove, Pinner, HA5 4HG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11346854
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Chagcrest Limited
31 December 2016 - 30 November 2019
Address 141-143 Bushey Mill Lane, Watford, WD24 7PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 01658185
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, September 2023 | accounts 		Free Download (7 pages)

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