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WILSON-MOTTAZ PROPERTY LIMITED

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

This company is commonly known as Wilson-mottaz Property Limited. The company was founded 21 years ago and was given the registration number 04676174. The firm's registered office is in WATERBEACH. You can find them at Denny Industrial Centre, Pembroke Ave, Waterbeach, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILSON-MOTTAZ PROPERTY LIMITED
Company Number:04676174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Denny Industrial Centre, Pembroke Ave, Waterbeach, Cambridgeshire, CB5 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Falklands Road, Sutton Bridge, Spalding, United Kingdom, PE12 9XF

Secretary24 February 2003Active
13 Falklands Road, Sutton Bridge, Spalding, United Kingdom, PE12 9XF

Director24 February 2003Active
Chillon 5 Hill Close, Newmarket, CB8 0NR

Director24 February 2003Active
134 Kings Hedges Road, Cambridge, CB4 2PB

Director24 February 2003Active
17 Willow Walk, Ely, CB7 4AT

Director24 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 2003Active
Chillon 5 Hill Close, Newmarket, CB8 0NR

Director24 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 February 2003Active

People with Significant Control

Wilson-Mottaz Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:290 Milton Road, Cambridge, United Kingdom, CB4 1LH
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 (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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Address

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

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-19Officers

Change person secretary company with change date.

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2019-02-19Officers

Change person director company with change date.

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2018-12-21Officers

Change person secretary company with change date.

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2018-12-21Officers

Change person director company with change date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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