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WOLD TOWBAR SUPPLIES LTD

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

This company is commonly known as Wold Towbar Supplies Ltd. The company was founded 22 years ago and was given the registration number 04351886. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WOLD TOWBAR SUPPLIES LTD
Company Number:04351886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Havelock Crescent, Bridlington, England, YO16 4JQ

Secretary31 January 2017Active
48, Havelock Crescent, Bridlington, England, YO16 4JQ

Director06 April 2013Active
The Garage, 48 Havelock Crescent, Bridlington, England, YO16 4JQ

Secretary21 January 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 January 2002Active
The Garage, 48 Havelock Crescent, Bridlington, England, YO16 4JQ

Director21 January 2002Active
The Garage, 48 Havelock Crescent, Bridlington, England, YO16 4JQ

Director21 January 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 January 2002Active

People with Significant Control

Lynn Biggin
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:15, Headlands Close, Bridlington, England, YO16 6XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Biggin
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:15, Headlands Close, Bridlington, England, YO16 6XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Biggin
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:48, Havelock Crescent, Bridlington, England, YO16 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person secretary company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Change to a person with significant control.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

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