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W B & SONS LTD

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

This company is commonly known as W B & Sons Ltd. The company was founded 4 years ago and was given the registration number 12380917. The firm's registered office is in NEWBURN. You can find them at Unit 8 Winnings Courtyard, Millfeild Lane, Newburn, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:W B & SONS LTD
Company Number:12380917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Unit 8 Winnings Courtyard, Millfeild Lane, Newburn, United Kingdom, NE15 9RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, England, NE12 6DX

Director26 March 2022Active
The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, England, NE12 6DX

Director30 December 2019Active
Unit 8, Winnings Courtyard, Millfeild Lane, Newburn, United Kingdom, NE15 9RU

Director30 December 2019Active
Unit 8, Winnings Courtyard, Millfeild Lane, Newburn, United Kingdom, NE15 9RU

Director30 December 2019Active

People with Significant Control

Mr Charles Joseph Wray-Brayshaw
Notified on:30 December 2019
Status:Active
Date of birth:October 1991
Nationality:English
Country of residence:England
Address:The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, England, NE12 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tobias Malcome Wray-Brayshaw
Notified on:30 December 2019
Status:Active
Date of birth:November 1993
Nationality:English
Country of residence:England
Address:The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, England, NE12 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Joseph Wray-Brayshaw
Notified on:30 December 2019
Status:Active
Date of birth:October 1991
Nationality:English
Country of residence:United Kingdom
Address:Unit 8, Winnings Courtyard, Newburn, United Kingdom, NE15 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tobias Malcome Wray-Brayshaw
Notified on:30 December 2019
Status:Active
Date of birth:November 1993
Nationality:English
Country of residence:United Kingdom
Address:Unit 8, Winnings Courtyard, Newburn, United Kingdom, NE15 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Justin Wray-Brayshaw
Notified on:30 December 2019
Status:Active
Date of birth:March 1956
Nationality:English
Country of residence:England
Address:The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, England, NE12 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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