UKBizDB.co.uk

WICK VAN CENTRE LIMITED

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

This company is commonly known as Wick Van Centre Limited. The company was founded 35 years ago and was given the registration number 02378284. The firm's registered office is in BRIDGEND. You can find them at Wick Van Centre Waterton Lane, Waterton, Bridgend, Mid Glamorgan. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:WICK VAN CENTRE LIMITED
Company Number:02378284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Wick Van Centre Waterton Lane, Waterton, Bridgend, Mid Glamorgan, CF31 3YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Isha Farm, Llantwit Major Road, Wick, Cowbridge, CF7 7QD

Secretary-Active
Green Isha Farm, Llantwit Major Road, Wick, Cowbridge, CF7 7QD

Director-Active
Green Isha Farm, Llantwit Major Road, Wick, CF71 7QD

Director-Active

People with Significant Control

Mr Philip Anthony Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Wick Van Centre, Waterton Lane, Bridgend, CF31 3YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Olive Ling-Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Wick Van Centre, Waterton Lane, Bridgend, CF31 3YW
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 (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
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Persons with significant control

Change to a person with significant control.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-23Officers

Change person secretary company with change date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Mortgage

Mortgage satisfy charge full.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type total exemption small.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.