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WI'BITS LTD

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

This company is commonly known as Wi'bits Ltd. The company was founded 29 years ago and was given the registration number 03043085. The firm's registered office is in MIRFIELD. You can find them at 1a Knowl Road, , Mirfield, West Yorkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WI'BITS LTD
Company Number:03043085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1a Knowl Road, Mirfield, West Yorkshire, WF14 8DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Blake Hall Road, Mirfield, WF14 9NS

Secretary14 July 1995Active
30 Blake Hall Road, Mirfield, WF14 9NS

Director14 July 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary07 April 1995Active
30 Holmcliffe Ave, Bankfield Park, Huddersfield, HD4 7RL

Director14 July 1995Active
30 Holmcliffe Avenue, Huddersfield, HD4 7RL

Director06 April 2001Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director07 April 1995Active

People with Significant Control

Mr Keith James Ashworth
Notified on:07 April 2017
Status:Active
Date of birth:February 1946
Nationality:British
Address:1a, Knowl Road, Mirfield, WF14 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Gillespie Whitelaw Barnes
Notified on:07 April 2017
Status:Active
Date of birth:July 1952
Nationality:British
Address:1a, Knowl Road, Mirfield, WF14 8DQ
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 (6 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
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type audited abridged.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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