WIS CONTRACTOR MORTGAGES LTD

WIS CONTRACTOR MORTGAGES LTD is an active private limited company, incorporated on 2 August 2018. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WIS CONTRACTOR MORTGAGES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WIS ACCOUNTANCY LTD
Address Line 2	4, IMPERIAL PLACE, MAXWELL ROAD
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 1JN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	30/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

WIS CONTRACTOR MORTGAGES LTD

Directors

(The company's officers)

MR WIJAY KANAGASUNDARAM

(~45 year old British national)

C/O WIS ACCOUNTANCY LTD 4, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/01/2022

MR IFTHIKAR MOHAMED

(~47 year old British national)

C/O WIS ACCOUNTANCY LTD 4, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2018

MR SUNETH SILVA

(~44 year old British national)

C/O WIS ACCOUNTANCY LTD 4, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2021

Shareholders

(Persons of Significant Control)

Mr Ifthikar Mohamed

(~47 year old British national)

C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2018

Mr Wijay Kanagasundaram

(~45 year old British national)

C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2022

Mr Suneth Silva

(~44 year old British national)

C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2022

Connections

(Shared officers)

ACCOUNTING4CONTRACTORS LTD

MR WIJAY KANAGASUNDARAM
MR IFTHIKAR MOHAMED
MR SUNETH SILVA

FINANCIAL PERFORMANCE ENGINEERS LTD

MR WIJAY KANAGASUNDARAM

WIS ACCOUNTANCY LTD

MR WIJAY KANAGASUNDARAM
MR IFTHIKAR MOHAMED
MR SUNETH SILVA

WIS UMBRELLA LTD

MR WIJAY KANAGASUNDARAM

Source: Companies House

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)