WINGARDIUM HOLDINGS LIMITED
WINGARDIUM HOLDINGS LIMITED is an active private limited company, incorporated on 29 October 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Colston Street, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WINGARDIUM HOLDINGS LIMITED previously had the company name WINGUADIUM HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09287102 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEACON TOWER |
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Address Line 2 | COLSTON STREET |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS1 4XE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 19/11/2015 onwards:
WINGARDIUM HOLDINGS LIMITED
Prior to 19/11/2015:
WINGUADIUM HOLDINGS LIMITED
Directors
(The company's officers)
MR BENJAMIN RICHARD KEITH LEAH
(~44 year old British national)
COLSTON TOWER COLSTON STREET, BRISTOL, BRISTOL, BS1 4XE, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 29/10/2014
MR JAMES WILLIAM WOOLLAM
(~43 year old British national)
COLSTON TOWER COLSTON STREET, BRISTOL, BRISTOL, BS1 4XE, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 29/10/2014
BENJAMIN RICHARD KEITH LEAH
COLSTON TOWER COLSTON STREET, BRISTOL, BRISTOL, BS1 4XE, UNITED KINGDOM
Appointed on 29/10/2014
Shareholders
(Persons of Significant Control)
Mr James William Woollam
(~43 year old British national)
Beacon Tower, Colston Street, Bristol, BS1 4XE, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BENJAMIN RICHARD KEITH LEAH
- MR JAMES WILLIAM WOOLLAM
- MR BENJAMIN RICHARD KEITH LEAH
- MR JAMES WILLIAM WOOLLAM
- MR BENJAMIN RICHARD KEITH LEAH
- MR JAMES WILLIAM WOOLLAM
- MR BENJAMIN RICHARD KEITH LEAH
- MR JAMES WILLIAM WOOLLAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WINGARDIUM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4XE.
Map of WINGARDIUM HOLDINGS LIMITED at local scale
Map of WINGARDIUM HOLDINGS LIMITED at district scale
More Companies in BS1 4XE
Other companies with registered offices in BS1 4XE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)