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WILBRAHAM ASSOCIATES LTD.

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

This company is commonly known as Wilbraham Associates Ltd.. The company was founded 21 years ago and was given the registration number 04469558. The firm's registered office is in BEDFORD. You can find them at 4 Abbey Court Fraser Road, Priory Business Park, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILBRAHAM ASSOCIATES LTD.
Company Number:04469558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Abbey Court Fraser Road, Priory Business Park, Bedford, MK44 3WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director27 March 2024Active
4 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director30 January 2015Active
4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director30 January 2015Active
4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Secretary30 January 2015Active
4 Abbey Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH

Secretary25 June 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 June 2002Active
Lavender House, Main Street, Foxton, LE16 7RB

Director01 March 2005Active
18, Regent Place, Rugby, CV21 2PN

Director02 November 2015Active
4 Abbey Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH

Director25 June 2002Active

People with Significant Control

Dlp (Planning) Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:4, Unit 4, Abbey Court, Bedford, England, MK44 3WH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint person director company with name date.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-25Accounts

Change account reference date company previous shortened.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Termination secretary company with name termination date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Officers

Change person secretary company with change date.

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2019-07-30Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-08Officers

Second filing of director appointment with name.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Officers

Termination director company with name termination date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-22Officers

Termination director company with name termination date.

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2016-07-22Officers

Appoint person director company with name date.

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