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William Medcalf Limited, GU33 7NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLIAM MEDCALF LIMITED

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

This company is commonly known as William Medcalf Limited. The company was founded 20 years ago and was given the registration number 05145025. The firm's registered office is in HAMPSHIRE. You can find them at Hill Brow, Liss, Hampshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WILLIAM MEDCALF LIMITED
Company Number:05145025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Hill Brow, Liss, Hampshire, England, GU33 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Brow, Liss, Hampshire, England, GU33 7NX

Director03 June 2004Active
Beechcroft 42 Clayhill, Enfield, EN2 9AA

Secretary03 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 June 2004Active
89 Auckland Road, Potters Bar, EN6 3HE

Director04 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr William Elden Edward Medcalf
Notified on:04 June 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Brook House, Treyford, Midhurst, England, GU29 OLD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Officers

Termination secretary company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Capital

Capital allotment shares.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Capital

Capital allotment shares.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Officers

Change person director company with change date.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Address

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

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2017-02-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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