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 |
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Company Number | : | 11554694 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 September 2018 |
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End of financial year | : | 30 September 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
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Office Address & Contact
Registered Address | : | Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England, OX14 3DT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Warren Farm, Thame Lane, Culham, Abingdon, England, OX14 3DT | Director | 05 December 2018 | Active |
The Courtyard, Chapel Lane, Bodicote, Banbury, England, OX15 4DB | Corporate Secretary | 05 September 2018 | Active |
Warren Farm, Thame Lane, Culham, Abingdon, England, OX14 3DT | Director | 05 September 2018 | Active |
People with Significant Control
Mrs Stevie Carly Wainwright |
Notified on | : | 30 August 2021 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Warren Farm, Thame Lane, Abingdon, England, OX14 3DT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr David George Wainwright |
Notified on | : | 05 December 2018 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Warren Farm, Thame Lane, Abingdon, England, OX14 3DT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Answerbuy Limited |
Notified on | : | 05 September 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | The Courtyard, Chapel Lane, Banbury, England, OX15 4DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Bansols Directors Limited |
Notified on | : | 05 September 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | The Courtyard, Chapel Lane, Banbury, England, OX15 4DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)