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Whiddon Wagon 1 Limited, EX32 0PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHIDDON WAGON 1 LIMITED

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

This company is commonly known as Whiddon Wagon 1 Limited. The company was founded 6 years ago and was given the registration number 11363103. The firm's registered office is in LANDKEY. You can find them at 28 St James Close, , Landkey, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WHIDDON WAGON 1 LIMITED
Company Number:11363103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:28 St James Close, Landkey, United Kingdom, EX32 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, St James Close, Landkey, United Kingdom, EX32 0PA

Director15 May 2018Active
28, St James Close, Landkey, United Kingdom, EX32 0PA

Director22 May 2019Active

People with Significant Control

Mr Bruce John Dimelow
Notified on:01 January 2024
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:28, St James Close, Landkey, United Kingdom, EX32 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
The Family Food Company Southwest Ltd
Notified on:21 August 2023
Status:Active
Country of residence:England
Address:28, St. James Close, Barnstaple, England, EX32 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Notification of a person with significant control.

Download
2024-01-05Persons with significant control

Cessation of a person with significant control.

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Gazette

Gazette filings brought up to date.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-26Gazette

Gazette filings brought up to date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2021-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type dormant.

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2020-02-13Accounts

Change account reference date company current shortened.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2018-06-20Capital

Capital allotment shares.

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2018-06-20Capital

Capital allotment shares.

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2018-05-15Incorporation

Incorporation company.

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