Menna Overview

Here’s a quick overview of WINGRAVE ONE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2012.

WINGRAVE ONE LIMITED

  • Company statusactive
  • Company No08113732
  • Age14 years 1 month Incorporated 21 June 2012
  • Officers2

Address

260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England

WINGRAVE ONE LIMITED is an active company incorporated on 21 June 2012 and based in Luton, Bedfordshire, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 24 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 24 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 24 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 02 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Nov 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Nov 2024

event
Change To A Person With Significant Control

1 Year Ago on 29 Nov 2024

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Resolution

1 Year Ago on 29 Nov 2024

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Capital Name Of Class Of Shares

1 Year Ago on 26 Nov 2024

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 25 Nov 2024

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Capital Allotment Shares

1 Year Ago on 21 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 04 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 24 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 27 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 27 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 27 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Apr 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 26 Aug 2020

warning
Mortgage Satisfy Charge Full

5 Years Ago on 26 Aug 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SHERRY, Brendon Martindirector Mar 195821 Jun 2012
SHERRY, Jamesdirector Sep 199002 Nov 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
B & J Group (Southern) Ltd 17 Jul 2025
Mrs Jane Sherry Feb 196516 Oct 2024
Mr Brendon Martin Sherry Mar 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.