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WILBURN VW LEGACY TRADING LIMITED

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

This company is commonly known as Wilburn Vw Legacy Trading Limited. The company was founded 6 years ago and was given the registration number 11362093. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILBURN VW LEGACY TRADING LIMITED
Company Number:11362093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director15 May 2018Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary15 May 2018Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director31 October 2018Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director15 May 2018Active

People with Significant Control

Mrs Patricia Ann Wilburn
Notified on:15 May 2018
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-15Capital

Capital statement capital company with date currency figure.

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2024-03-15Capital

Legacy.

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2024-03-15Resolution

Resolution.

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2024-03-15Resolution

Resolution.

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2024-03-15Insolvency

Legacy.

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2023-10-12Officers

Change corporate secretary company with change date.

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2023-06-29Capital

Capital statement capital company with date currency figure.

Download
2023-06-29Capital

Legacy.

Download
2023-06-29Insolvency

Legacy.

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2023-06-29Resolution

Resolution.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Change person director company with change date.

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2022-05-10Officers

Appoint corporate secretary company with name date.

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2022-05-10Officers

Termination secretary company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-24Address

Change registered office address company with date old address new address.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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