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WONTERS GROUP HOLDINGS LIMITED

WONTERS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 28 September 2007. The nature of the business is Activities of construction holding companies. The company's registered office is on Station Road, Cambridge. 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: Dormant. WONTERS GROUP HOLDINGS LIMITED previously had the company name CHARLES ROBERTS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06384617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2STATION ROAD
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB1 2LA

Accounts

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

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 29/08/2013 onwards:
WONTERS GROUP HOLDINGS LIMITED
Prior to 29/08/2013:
CHARLES ROBERTS GROUP LIMITED

Directors

(The company's officers)
MR ROBERT CHARLES HYSLOP
(~69 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2007

Shareholders

(Persons of Significant Control)
Mr Robert Charles Hyslop
(~69 year old British national)
Salisbury House, Station Road, Cambridge, CB1 2LA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT CHARLES HYSLOP
  • MR ROBERT CHARLES HYSLOP
  • MR ROBERT CHARLES HYSLOP
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)

WONTERS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB1 2LA.

Map of WONTERS GROUP HOLDINGS LIMITED at local scale
Map of WONTERS GROUP HOLDINGS LIMITED at local scale
Map of WONTERS GROUP HOLDINGS LIMITED at district scale
Map of WONTERS GROUP 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 CB1 2LA

Other companies with registered offices in CB1 2LA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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