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WEYBRIDGE VEHICLE CONSULTANTS LIMITED

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

This company is commonly known as Weybridge Vehicle Consultants Limited. The company was founded 24 years ago and was given the registration number 03977568. The firm's registered office is in WEST BYFLEET. You can find them at 8 Camphill Industrial Estate, Camphill Road, West Byfleet, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WEYBRIDGE VEHICLE CONSULTANTS LIMITED
Company Number:03977568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:8 Camphill Industrial Estate, Camphill Road, West Byfleet, England, KT14 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Camphill Industrial Estate, Camphill Road, West Byfleet, England, KT14 6EW

Secretary04 April 2003Active
8, Camphill Industrial Estate, Camphill Road, West Byfleet, England, KT14 6EW

Director20 April 2000Active
8, Camphill Industrial Estate, Camphill Road, West Byfleet, England, KT14 6EW

Director20 April 2000Active
44 Eyston Drive, Weybridge, KT13 0XD

Secretary20 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 April 2000Active

People with Significant Control

Mr James Edward Biggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:8, Camphill Industrial Estate, West Byfleet, England, KT14 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Robert Putt
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:8, Camphill Industrial Estate, West Byfleet, England, KT14 6EW
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-10-17Address

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

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2016-05-18Officers

Change person director company with change date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-05-21Capital

Capital allotment shares.

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