UKBizDB.co.uk

W.J.G. AUTOMOTIVE DESIGN CONSULTANTS LIMITED

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

This company is commonly known as W.j.g. Automotive Design Consultants Limited. The company was founded 28 years ago and was given the registration number 03061988. The firm's registered office is in BIRMINGHAM. You can find them at Patrick Charles &co, Sheldon Chambers Coventry Road, Sheldon, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:W.J.G. AUTOMOTIVE DESIGN CONSULTANTS LIMITED
Company Number:03061988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Patrick Charles &co, Sheldon Chambers Coventry Road, Sheldon, Birmingham, England, B26 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
479 Streetsbrook Road, Solihull, B91 1RB

Secretary24 November 2000Active
479 Streetsbrook Road, Solihull, B91 1LA

Director21 September 1995Active
10 Church Road, Sheldon, Birmingham, B26 3TH

Secretary21 September 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 May 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 May 1995Active

People with Significant Control

Mr Richard Anthony Leake
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Patrick Charles &Co, Sheldon Chambers, Coventry Road, Birmingham, England, B26 3NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kim Sandra Leake
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Patrick Charles &Co, Sheldon Chambers, Coventry Road, Birmingham, England, B26 3NW
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 (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
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-12Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-11Address

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

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption full.

Download
2016-06-27Accounts

Accounts with accounts type total exemption full.

Download
2016-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-09Accounts

Accounts with accounts type total exemption full.

Download
2014-12-28Address

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

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption full.

Download
2013-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-09Accounts

Accounts with accounts type total exemption full.

Download
2012-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.