WINGRAVE ROAD LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

WINGRAVE ROAD LTD has 1 person with significant control on file:

• Ms Suzanne Laura Verbeek born 1991 resident in England, Dutch national. Notified 2022-09-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Miss Georgina Mary Klein born 1992 resident in United Kingdom, Irish,New Zealander national. Notified 2020-12-18. Ceased 2022-12-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm
• Mr Jeremy Cecil Willes born 1962 resident in England, British national. Notified 2016-12-23. Ceased 2022-09-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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