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 Number09287102
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEACON TOWER
Address Line 2COLSTON STREET
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 4XE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of WINGARDIUM HOLDINGS LIMITED at district scale
Map of WINGARDIUM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)