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Wickwar Despatch Boxes Limited, OX14 3DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WICKWAR DESPATCH BOXES LIMITED

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

This company is commonly known as Wickwar Despatch Boxes Limited. The company was founded 6 years ago and was given the registration number 11554694. The firm's registered office is in ABINGDON. You can find them at Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:WICKWAR DESPATCH BOXES LIMITED
Company Number:11554694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England, OX14 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Farm, Thame Lane, Culham, Abingdon, England, OX14 3DT

Director05 December 2018Active
The Courtyard, Chapel Lane, Bodicote, Banbury, England, OX15 4DB

Corporate Secretary05 September 2018Active
Warren Farm, Thame Lane, Culham, Abingdon, England, OX14 3DT

Director05 September 2018Active

People with Significant Control

Mrs Stevie Carly Wainwright
Notified on:30 August 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Warren Farm, Thame Lane, Abingdon, England, OX14 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David George Wainwright
Notified on:05 December 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Warren Farm, Thame Lane, Abingdon, England, OX14 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Answerbuy Limited
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:The Courtyard, Chapel Lane, Banbury, England, OX15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bansols Directors Limited
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:The Courtyard, Chapel Lane, Banbury, England, OX15 4DB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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