Introduction
Watch Company
A
ABERNILE WISBECH LIMITED
ABERNILE WISBECH LIMITED is an active company incorporated on 9 June 2017 with the registered office located in Beaconsfield. The company operates in the Construction sector, specifically engaged in development of building projects. ABERNILE WISBECH LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10812686
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
22 Wycombe End Beaconsfield, HP9 1NB,
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINES, Daniel Robert
ActiveWycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
Appointed 09 Jun 2017
BAINES, Daniel Robert
Wycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
09 Jun 2017
Active
DUNLEY, Charles Richard
ActiveWycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
Appointed 09 Jun 2017
DUNLEY, Charles Richard
Wycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
09 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Richard Dunley
ActiveWycombe End, BeaconsfieldHP9 1NB
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2017
Mr Charles Richard Dunley
Wycombe End, BeaconsfieldHP9 1NB
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2017
Active
Mr Daniel Robert Baines
ActiveWycombe End, BeaconsfieldHP9 1NB
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2017
Mr Daniel Robert Baines
Wycombe End, BeaconsfieldHP9 1NB
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017