Wistow Developments Limited, London

Wistow Developments Limited is a private limited company. Once, it was called Donland Engineering(Southern)Limited (it was changed on 2021-07-09). Located at 55 Loudoun Road, London NW8 0DL, the above-mentioned 50 years old enterprise was incorporated on 1974-03-15 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this company: Claire W. (appointed on 09 December 2020), Richard W. (appointed on 09 December 2020).
About
Name: Wistow Developments Limited
Number: 01163263
Incorporation date: 1974-03-15
End of financial year: 31 December
 
Address: 55 Loudoun Road
London
NW8 0DL
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Claire W.
1 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Richard W.
4 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian J.
6 April 2016 - 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 662,957 438,381 166,413 36,678 2,486 - 596,710 1,529,342
Fixed Assets 232,396 232,396 232,396 232,396 232,396 - - -
Total Assets Less Current Liabilities 861,926 618,956 388,541 262,254 229,213 226,566 222,432 1,094,696
Shareholder Funds 835,274 592,304 - - - - - -

The due date for Wistow Developments Limited confirmation statement filing is 2023-11-14. The last one was sent on 2022-10-31. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Claire W. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard W. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023 | accounts
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