Company information:
Wingmatic Limited (No: 02161558)
Address: 35 STANE GROVE, LONDON, SW9 9AL, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: MAHOMED BASHIR GAFFAR ( DOB: May-1953 From: Mar-2001 )
Current Director: MAHOMED BASHIR GAFFAR ( DOB: May-1953 From: Mar-2001 )
Current Director: MAHOMED BASHIR GAFFAR ( DOB: May-1953 From: Mar-2001 )
Current Director: HASINA BANOO GAFFAR ( DOB: May-1960 From: Mar-2001 )
Current Director: HASINA BANOO GAFFAR ( DOB: May-1960 From: Mar-2001 )
Current Director: MOHAMED BASHIR GAFFER ISMAIL ( DOB: May-1953 From: Mar-2001 )
Current Secretary: MAHOMED BASHIR GAFFAR ( DOB: May-1953 From: Mar-1998 )
Current Secretary: MAHOMED BASHIR GAFFAR ( DOB: May-1953 From: Mar-1998 )
Current Secretary: MOHAMED BASHIR GAFFER ISMAIL ( DOB: May-1953 From: Mar-1998 )
Resigned Director: ABDUL RAZAK MOOSA ( DOB: Jul-1949 From: Aug-1991 To: Mar-2001 )
Resigned Director: SHEREEN EBRAHIM MOOSA ( DOB: Jan-1955 From: Aug-1991 To: Mar-2001 )
Resigned Director: SHAMEENA BANU MOOSA ( DOB: Apr-1968 From: May-1993 To: Mar-2001 )
Resigned Director: IMRAAN CASSIM RASHID MOOSA ( DOB: Feb-1966 From: May-1993 To: Mar-2001 )
Resigned Secretary: ABDUL RAZAK MOOSA ( DOB: Jul-1949 From: Aug-1991 To: Jul-1996 )
Resigned Secretary: MAUREEN SYLVIA SHELDRICK ( DOB: Jul-1939 From: Jul-1996 To: Mar-1998 )
Persons of Significant Control:
Mrs Hasina Banoo Gaffar, NAGLE JAY LTD, Lynx House Ferndown, Northwood, Middlesex, HA6 1PQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-31)
Mr Mohamed Bashir Gaffer Ismail, NAGLE JAY LTD, Lynx House Ferndown, Northwood, Middlesex, HA6 1PQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-10-23)
Mrs Hasina Banoo Gaffar, 35 Stane Grove, London, SW9 9AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 7,633 | 7,752 | 22,332 | 22,871 | 0.0,0.0,0.0,7633,7752,22332,22871 | |||
| Total assets less current liabilities | 54,828 | 32,703 | 29,660 | 7,633 | 7,752 | 22,332 | 22,871 | 54828.0,32703.0,29660.0,7633,7752,22332,22871 |
| Net assets (liabilities) | 53,375 | 31,250 | 28,207 | 5,540 | 6,195 | 20,649 | 21,187 | 53375.0,31250.0,28207.0,5540,6195,20649,21187 |