Menna Overview
Here’s a quick overview of WISHAW FINANCE LIMITED 👀 — a Sutton Coldfield based business that started in 2015.
WISHAW FINANCE LIMITED
- Company statusactive
- Company No09416342
- Age11 years 5 months Incorporated 2 February 2015
- Officers2
Address
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW, United Kingdom
WISHAW FINANCE LIMITED is an active company incorporated on 2 February 2015 and based in Sutton Coldfield, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 26 Jul 2021
Capital Allotment Shares
5 Years Ago on 04 Jul 2021
Resolution
5 Years Ago on 19 Jun 2021
Resolution
5 Years Ago on 18 Jun 2021
Resolution
5 Years Ago on 18 Jun 2021
Resolution
5 Years Ago on 18 Jun 2021
Resolution
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Mar 2021
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 04 Feb 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEAVER, Geoffrey John | director | May 1962 | 02 Feb 2015 |
| LONDON, Peter | director | Dec 1950 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James John Mccarthy | Jan 1956 | 06 Apr 2016 |
| Mr Raymond Seymour | Oct 1956 | 06 Apr 2016 |
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CLEAVER, Geoffrey John are mutual persons.
CLEAVER, Geoffrey John are mutual persons.
CLEAVER, Geoffrey John, LONDON, Peter are mutual persons.
CLEAVER, Geoffrey John are mutual persons.
LONDON, Peter are mutual persons.
LONDON, Peter are mutual persons.
LONDON, Peter are mutual persons.
LONDON, Peter are mutual persons.
LONDON, Peter are mutual persons.
LONDON, Peter are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
SEYMOUR, Raymond are mutual persons.
CLEAVER COOK LLP
CLEAVER, Geoffrey John are mutual persons.
REAL ESTATE INVESTORS PLC
LONDON, Peter are mutual persons.
METEOR CHAPEL DEVELOPMENTS LIMITED
LONDON, Peter, SEYMOUR, Raymond are mutual persons.
METEOR WEST DEVELOPMENTS LIMITED
LONDON, Peter, SEYMOUR, Raymond are mutual persons.
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Here’s a quick overview of WISHAW FINANCE LIMITED 👀 — a Sutton Coldfield based business that started in 2015.