WIDEPLANK (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIDEPLANK (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WIDEPLANK (LONDON) LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: 04465744. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WIDEPLANK (LONDON) LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: 04465744. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WIDEPLANK (LONDON) LIMITED - LONDON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 SAVILE ROW
LONDON
W1S 3PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLEM PIETER BASTIAAN SMITS | Jan 1970 | Dutch | Director | 2012-06-20 | CURRENT |
| MARK CHRISTOPHER CONGDON | Nov 1965 | Irish | Director | 2002-06-20 | CURRENT |
| MS FIONA GLENNON | Secretary | 2023-06-26 | CURRENT | ||
| ALBERT WILLIAM HARDING | Feb 1962 | Irish | Director | 2002-06-20 UNTIL 2012-06-20 | RESIGNED |
| DES FRANCIS GLENNON | Jun 1953 | Irish | Director | 2002-06-20 UNTIL 2012-06-20 | RESIGNED |
| JEREMY HUGH EDWARDS | Jun 1960 | British | Director | 2002-06-20 UNTIL 2005-03-15 | RESIGNED |
| MR WILLIE COTTER | Secretary | 2013-01-03 UNTIL 2023-06-26 | RESIGNED | ||
| MARK CHRISTOPHER CONGDON | Nov 1965 | Irish | Secretary | 2002-06-20 UNTIL 2013-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Willem Pieter Bastiaan Smits | 2016-06-21 | 1/1970 | Significant influence or control | |
| Wideplank International (Europe) Ltd | 2016-06-21 | Dublin 2 Dublin | Ownership of shares 75 to 100 percent | |
| Mr Mark Christopher Congdon | 2016-06-21 | 11/1965 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WIDEPLANK (LONDON) LIMITED | 2023-12-21 | 31-03-2023 | £113,561 equity |
| Micro-entity Accounts - WIDEPLANK (LONDON) LIMITED | 2022-12-22 | 31-03-2022 | £114,838 equity |
| Micro-entity Accounts - WIDEPLANK (LONDON) LIMITED | 2021-12-21 | 31-03-2021 | £227,249 equity |
| Accounts Submission | 2020-12-16 | 31-03-2020 | £-247,564 equity |
| Accounts Submission | 2019-12-24 | 31-03-2019 | £-133,544 equity |
| Accounts Submission | 2018-12-21 | 31-03-2018 | £7,899 Cash £-19,095 equity |
| Accounts Submission | 2017-12-22 | 31-03-2017 | £27,917 Cash £-22,746 equity |
| Accounts filed on 31-03-2016 | 2016-12-16 | 31-03-2016 | £-17,443 equity |
| WIDEPLANK (LONDON) LIMITED Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | £45,331 Cash £-118,480 equity |
| WIDEPLANK (LONDON) LIMITED Accounts filed on 31-03-2014 | 2014-12-19 | 31-03-2014 | £56,674 Cash £-129,514 equity |