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WILMAC HOLDINGS LIMITED

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

This company is commonly known as Wilmac Holdings Limited. The company was founded 3 years ago and was given the registration number 12980316. The firm's registered office is in BEDFORD. You can find them at 9 Goldington Road, , Bedford, Bedfordshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:WILMAC HOLDINGS LIMITED
Company Number:12980316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:9 Goldington Road, Bedford, Bedfordshire, United Kingdom, MK40 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Goldington Road, Bedford, United Kingdom, MK40 3JY

Director28 October 2020Active
9 Goldington Road, Bedford, United Kingdom, MK40 3JY

Director28 October 2020Active

People with Significant Control

Mrs Lorna Jane Macdonald
Notified on:28 October 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:9 Goldington Road, Bedford, United Kingdom, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Angus Macdonald
Notified on:28 October 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:9 Goldington Road, Bedford, United Kingdom, MK40 3JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2020-10-28Accounts

Change account reference date company current shortened.

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2020-10-28Incorporation

Incorporation company.

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