Wickwar Despatch Boxes Limited. Head office in Abingdon. Check Director.

Wickwar Despatch Boxes Limited, Abingdon

Wickwar Despatch Boxes Limited is a private limited company. Formerly, it was called Ww (Leather) Limited (it was changed on 2020-01-08). Situated at Warren Farm Thame Lane, Culham, Abingdon OX14 3DT, the aforementioned 5 years old company was incorporated on 2018-09-05 and is classified as "manufacture of luggage, handbags and the like, saddlery and harness" (Standard Industrial Classification code: 15120).
1 director can be found in this company: David W. (appointed on 05 December 2018).

About
Name: Wickwar Despatch Boxes Limited
Number: 11554694
Incorporation date: 2018-09-05
End of financial year: 30 September


Address:	Warren Farm Thame Lane Culham Abingdon OX14 3DT
SIC code:	15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Company staff

People with significant control

Stevie W.

30 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

5 December 2018 - 30 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Answerbuy Limited

5 September 2018 - 5 December 2018

Address	The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, England
Legal authority	United Kingdom
Legal form	Company
Country registered	England
Place registered	United Kingdom
Registration number	02150584
Nature of control:	25-50% voting rights 25-50% shares

Bansols Directors Limited

5 September 2018 - 5 December 2018

Address	The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, England
Legal authority	United Kingdom
Legal form	Company
Country registered	England
Place registered	United Kingdom
Registration number	03356376
Nature of control:	25-50% voting rights 25-50% shares

The target date for Wickwar Despatch Boxes Limited confirmation statement filing is 2024-09-18. The latest one was submitted on 2023-09-04. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Stevie W. who has over 3/4 of shares, 3/4 to full of voting rights. David W. who has over 3/4 of shares, 3/4 to full of voting rights. Answerbuy Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Chapel Lane, Bodicote, OX15 4DB Banbury, Oxfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 4th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 4th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 30th August 2021 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 30th August 2021 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 30th August 2021: 2000.00 GBP filed on: 28th, June 2023 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 4th September 2021 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th September 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, November 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 23rd, July 2021 \| accounts	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Warren Farm Thame Lane Culham Abingdon Oxfordshire OX14 3DT at an unknown date filed on: 4th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 4th September 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 1st, September 2020 \| accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from The Courtyard Chapel Lane Bodicote Banbury OX15 4DB England at an unknown date to 12 North Bar Banbury OX16 0TB filed on: 12th, February 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2020 \| gazette	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th January 2020 filed on: 8th, January 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 4th September 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Courtyard Chapel Lane Bodicote Banbury OX15 4DB at an unknown date filed on: 3rd, January 2020 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, December 2019 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th December 2018 filed on: 6th, December 2018 \| resolution	Free Download (3 pages)
AD01	Change of registered address from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom on 6th December 2018 to Warren Farm Thame Lane Culham Abingdon Oxfordshire OX14 3DT filed on: 6th, December 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 5th December 2018 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 5th December 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 5th December 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 5th December 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 5th December 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th December 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2018 \| incorporation	Free Download (13 pages)

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