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T.M. WIBERG LIMITED

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

This company is commonly known as T.m. Wiberg Limited. The company was founded 22 years ago and was given the registration number 04450007. The firm's registered office is in SWANSEA. You can find them at 1304 Carmarthen Road, Fforestfach, Swansea, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:T.M. WIBERG LIMITED
Company Number:04450007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1304 Carmarthen Road, Fforestfach, Swansea, SA5 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cwm Arian, Lon Arian Morriston, Swansea, SA6 6GH

Director29 May 2002Active
71 Heol Hermas, Penlan, Swansea, SA5 9AB

Secretary29 May 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 May 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 May 2002Active

People with Significant Control

Mr Terence Maldwyn Wiberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:1304 Carmarthen Road, Swansea, SA5 4BP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts amended with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-17Accounts

Accounts amended with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts amended with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-22Accounts

Accounts amended with accounts type total exemption small.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-04-07Officers

Termination secretary company with name termination date.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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