Northernrange Limited, Ashby-de-la-zouch

Northernrange Limited is a private limited company. Formerly, it was called Wilson Enterprises Holdings Ltd (it was changed on 2020-07-27). Registered at Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch LE65 2AB, the aforementioned 4 years old company was incorporated on 2020-03-30 and is officially categorised as "other credit granting n.e.c." (SIC: 64929).
3 directors can be found in the enterprise: Robert W. (appointed on 21 February 2023), Laura W. (appointed on 10 September 2020), David W. (appointed on 24 July 2020).
About
Name: Northernrange Limited
Number: 12537824
Incorporation date: 2020-03-30
End of financial year: 31 March
 
Address: Unit R
Ivanhoe Park Way
Ashby-de-la-zouch
LE65 2AB
SIC code: 64929 - Other credit granting n.e.c.
Company staff
People with significant control
Robert W.
20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Laura W.
10 September 2020 - 20 February 2023
Nature of control: 25-50% voting rights
25-50% shares
David W.
24 July 2020 - 20 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Louise F.
30 March 2020 - 24 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 38,780 39,647 1,042,372
Total Assets Less Current Liabilities -852 -23 1,000,544

The due date for Northernrange Limited confirmation statement filing is 2024-04-12. The latest one was filed on 2023-03-29. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Robert W. who owns over 3/4 of shares, 3/4 to full of voting rights. Laura W. who owns 1/2 or less of shares, 1/2 or less of voting rights. David W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-29
filed on: 3rd, April 2024 | confirmation statement
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