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BILLY WINGROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billy Wingrove Limited. The company was founded 8 years ago and was given the registration number 09750618. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BILLY WINGROVE LIMITED
Company Number:09750618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL

Director14 March 2024Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director26 August 2015Active

People with Significant Control

Wx Group Limited
Notified on:13 March 2024
Status:Active
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katie Louise Wingrove
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Jonathan Wingrove
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr William Jonathan Wingrove
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Resolution

Resolution.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-15Capital

Capital allotment shares.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-21Gazette

Gazette filings brought up to date.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-07Capital

Capital allotment shares.

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2020-09-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Capital

Capital allotment shares.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-14Address

Change registered office address company with date old address new address.

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