Wilbco 1 Limited, Hull
Wilbco 1 Limited is a private limited company. Registered at 124 Anlaby Road, Hull HU3 2JH, the aforementioned 8 years old company was incorporated on 2016-02-11 and is classified as "taxi operation" (SIC code: 49320).1 director can be found in this enterprise: Dominic W. (appointed on 20 June 2017).
| About | |
|---|---|
| Name: Wilbco 1 Limited | |
| Number: 10000001 | |
| Incorporation date: 2016-02-11 | |
| End of financial year: 31 March |
| Address: |
124 Anlaby Road Hull HU3 2JH |
| SIC code: |
49320 - Taxi operation |
Company staff
People with significant control
82-35 Holdco Limited
9 March 2020
| Address | 124 Anlaby Road, Hull, East Yorkshire, HU3 2JH |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12486524 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher D.
20 June 2017 - 9 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
6 April 2016 - 9 March 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 159,700 | 286,725 | 349,729 | 634,651 | 993,439 |
| Fixed Assets | 254,150 | 639,066 | 1,902,634 | 1,681,032 | 1,497,244 |
| Total Assets Less Current Liabilities | 177,555 | 588,568 | 1,559,347 | 1,590,895 | 1,358,019 |
The date for Wilbco 1 Limited confirmation statement filing is 2024-07-25. The most recent one was filed on 2023-07-11. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: 82-35 Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Anlaby Road, HU3 2JH Hull, East Yorkshire. Christopher D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Philip W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/09/27 filed on: 12th, December 2023 | officers |
Free Download
(1 page)
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