UKBizDB.co.uk

WACKERS (MOTHER HUBBARDS) LIMITED

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

This company is commonly known as Wackers (mother Hubbards) Limited. The company was founded 30 years ago and was given the registration number 02917976. The firm's registered office is in SCARBOROUGH. You can find them at 11 Queen Elizabeth Drive, Scalby, Scarborough, North Yorkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WACKERS (MOTHER HUBBARDS) LIMITED
Company Number:02917976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:11 Queen Elizabeth Drive, Scalby, Scarborough, North Yorkshire, YO13 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Queen Elizabeth Drive, Scarborough, England, YO13 0SR

Director24 June 2020Active
11 Queen Elizabeth Drive, Scarborough, England, YO13 0SR

Director24 June 2020Active
11 Queen Elizabeth Drive, Scalby, Scarborough, YO13 0SR

Director12 April 1994Active
11 Queen Elizabeth Drive, Scalby, Scarborough, YO13 0SR

Secretary28 September 1994Active
The Old School House, Ganton, Scarborough, YO12 4PB

Secretary12 April 1994Active
410 Bradford Road, Carr Gate, Wakefield, WF2 0QW

Secretary12 April 1994Active
11 Queen Elizabeth Drive, Scalby, Scarborough, YO13 0SR

Director13 October 1994Active
The Old School House, Ganton, Scarborough, YO12 4PB

Director12 April 1994Active
The Old School House, Ganton, Scarborough,

Director12 April 1994Active
Wood Cottage Old Hall Courtyard, Heath, Wakefield, WF1 5SN

Director12 April 1994Active

People with Significant Control

Mrs Ann Bradley
Notified on:13 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:11 Queen Elizabeth Drive, Scalby, Scarborough, England, YO13 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Martin Coutts Bradley
Notified on:13 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:11 Queen Elizabeth Drive, Scalby, Scarborough, England, YO13 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-06Officers

Termination secretary company with name termination date.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-12Accounts

Accounts with accounts type total exemption small.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Accounts

Accounts with accounts type total exemption small.

Download
2014-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.