Wilson Elite Chauffeur Services Limited. Head office in High Wycombe. Check Director.

Wilson Elite Chauffeur Services Limited, High Wycombe

Wilson Elite Chauffeur Services Limited is a private limited company. Located at Dashwoods Limited, 31 Dashwood Avenue, High Wycombe HP12 3DZ, the above-mentioned 14 years old business was incorporated on 2010-01-22 and is officially classified as "taxi operation" (Standard Industrial Classification: 49320).
2 directors can be found in the company: Vanessa W. (appointed on 16 May 2018), Oliver W. (appointed on 22 January 2010).

About
Name: Wilson Elite Chauffeur Services Limited
Number: 07133600
Incorporation date: 2010-01-22
End of financial year: 28 February


Address:	Dashwoods Limited 31 Dashwood Avenue High Wycombe HP12 3DZ
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Oliver W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Vanessa W.

25 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	17,003	29,478	30,283	7,297	137,481	66,229	47,887	51,799	79,635
Total Assets Less Current Liabilities	-	-	-	2,489	6,273	10,544	6,028	24,150	51,606	31,255	19,585	48,732
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	2,489	6,273	-	-	-	-	-	-	-

The deadline for Wilson Elite Chauffeur Services Limited confirmation statement filing is 2024-02-05. The last one was sent on 2023-01-22. The due date for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Oliver W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Vanessa W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 22, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 22, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 22, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 22, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 22, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 22, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 21st, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 22, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 25th, May 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on February 25, 2018: 1.00 GBP filed on: 17th, May 2018 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control February 25, 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control February 25, 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	On May 16, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 22, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 22, 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 17th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to February 28, 2016 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2015 filed on: 20th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2015: 1.00 GBP capital
CH01	On October 28, 2014 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 11th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 27th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 21st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2010 \| incorporation	Free Download (22 pages)

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