| Company Name | Wl Developments (Great Casterton) Ltd |
|---|---|
| Director | Albert George White |
| Company Status | Active |
| Company Number | 07562076 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Previous Name | A1 Truck Stop Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Albert George White |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverbanks 29 Water Lane South Witham Grantham Lincolnshire NG33 5PH |
| Director Name | Miss Tina Rodgers |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claydon North Drove Pode Hole Spalding Lincolnshire PE11 2JF |
| Director Name | Mr Clive Desmond Tyler |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walnut Close Stretton Rutland Leicestershire LE15 7QQ |
Location
| Registered Address | 6-8 Carlisle Street Goole East Yorkshire DN14 5DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 70 at £1 | Albert White 70.00% Ordinary A |
|---|---|
| 20 at £1 | Albert White 20.00% Ordinary B |
| 10 at £1 | Albert White 10.00% Ordinary C |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 25 February 2021 with updates (3 pages) |
|---|---|
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 July 2018 | Resolutions
|
| 19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to 6-8 Carlisle Street Goole East Yorkshire DN14 5DX on 28 December 2016 (1 page) |
| 28 December 2016 | Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to 6-8 Carlisle Street Goole East Yorkshire DN14 5DX on 28 December 2016 (1 page) |
| 19 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 October 2014 | Termination of appointment of Tina Rodgers as a director on 23 September 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Clive Desmond Tyler as a director on 23 September 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Clive Desmond Tyler as a director on 23 September 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Tina Rodgers as a director on 23 September 2014 (1 page) |
| 19 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 14 March 2014 | Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG United Kingdom on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG United Kingdom on 14 March 2014 (1 page) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 14 March 2011 | Incorporation (52 pages) |
| 14 March 2011 | Incorporation (52 pages) |