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W. P. COUNSELL & SONS LIMITED

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

This company is commonly known as W. P. Counsell & Sons Limited. The company was founded 63 years ago and was given the registration number 00689985. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:W. P. COUNSELL & SONS LIMITED
Company Number:00689985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 1961
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellfield Turnpike Road, Lower Weare, Axbridge, BS26 2JG

Secretary01 February 1998Active
Wellfield Turnpike Road, Lower Weare, Axbridge, BS26 2JG

Director01 February 1998Active
Wellfield, Turnpike Road Lower Weare, Axbridge, BS26 2JG

Director01 April 1992Active
Dunkery House, Weare, Axbridge, BS26 2JG

Secretary-Active
Rose Bay, Weare, Axbridge, BS26 2JG

Director-Active
274 Berrow Road, Berrow, TA8 2JH

Director01 April 1998Active
Dunkery House, Weare, Axbridge, BS26 2JG

Director-Active

People with Significant Control

Mr Terence Edmund Drinkwater
Notified on:07 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Gazette

Gazette dissolved liquidation.

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2023-05-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-23Address

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

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2020-04-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-16Resolution

Resolution.

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2020-04-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-02-05Address

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

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2019-02-05Address

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

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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