| Company Name | Wilbco 1 Limited |
|---|---|
| Director | Dominic Matthew Willbraham |
| Company Status | Active |
| Company Number | 10000001 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2016(8 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Dominic Matthew Willbraham |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2017(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Anlaby Road Hull East Yorkshire HU3 2JH |
| Director Name | Mr Philip Neville Wilbraham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wiltshire Road Kingston Upon Hull HU4 6PD |
| Director Name | Mr Chris Davidson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2017(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 05 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Anlaby Road Hull East Yorkshire HU3 2JH |
Location
| Registered Address | 124 Anlaby Road Hull East Yorkshire HU3 2JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 May 2017 | Delivered on: 6 June 2017 Persons entitled: Philip Neville Wilbraham Classification: A registered charge Outstanding |
|---|---|
| 30 May 2017 | Delivered on: 6 June 2017 Persons entitled: Wilbraham Securities LLP Classification: A registered charge Outstanding |
Filing History
| 8 September 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 September 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 13 March 2020 | Resolutions
|
| 13 March 2020 | Cessation of Christopher Davidson as a person with significant control on 9 March 2020 (3 pages) |
| 13 March 2020 | Notification of 82-35 Holdco Limited as a person with significant control on 9 March 2020 (4 pages) |
| 13 March 2020 | Cessation of Philip Neville Wilbraham as a person with significant control on 9 March 2020 (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 31 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 December 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (3 pages) |
| 20 November 2018 | Termination of appointment of Christopher Davidson as a director on 9 November 2018 (1 page) |
| 20 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2018 | Confirmation statement made on 11 July 2018 with no updates (2 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2018 | Termination of appointment of Chris Davidson as a director on 5 July 2018 (1 page) |
| 18 July 2017 | Appointment of Christopher Davidson as a director on 20 June 2017 (3 pages) |
| 18 July 2017 | Appointment of Christopher Davidson as a director on 20 June 2017 (3 pages) |
| 11 July 2017 | Change of details for Philip Neville Wilbraham as a person with significant control on 20 June 2017 (2 pages) |
| 11 July 2017 | Appointment of Mr Christopher Davidson as a director on 20 June 2017 (2 pages) |
| 11 July 2017 | Notification of Christopher Davidson as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Christopher Davidson as a person with significant control on 20 June 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Christopher Davidson as a person with significant control on 20 June 2017 (2 pages) |
| 11 July 2017 | Appointment of Mr Christopher Davidson as a director on 20 June 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 11 July 2017 | Change of details for Philip Neville Wilbraham as a person with significant control on 20 June 2017 (2 pages) |
| 6 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 30 June 2017 | Appointment of Dominic Matthew Willbraham as a director on 20 June 2017 (3 pages) |
| 30 June 2017 | Appointment of Dominic Matthew Willbraham as a director on 20 June 2017 (3 pages) |
| 28 June 2017 | Registered office address changed from 33 Wiltshire Road Kingston upon Hull HU4 6PD United Kingdom to 124 Anlaby Road Hull East Yorkshire HU3 2JH on 28 June 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from 33 Wiltshire Road Kingston upon Hull HU4 6PD United Kingdom to 124 Anlaby Road Hull East Yorkshire HU3 2JH on 28 June 2017 (2 pages) |
| 26 June 2017 | Resolutions
|
| 26 June 2017 | Resolutions
|
| 6 June 2017 | Registration of charge 100000010002, created on 30 May 2017 (54 pages) |
| 6 June 2017 | Registration of charge 100000010001, created on 30 May 2017 (54 pages) |
| 6 June 2017 | Registration of charge 100000010001, created on 30 May 2017 (54 pages) |
| 6 June 2017 | Registration of charge 100000010002, created on 30 May 2017 (54 pages) |
| 5 April 2017 | Confirmation statement made on 10 February 2017 with updates (11 pages) |
| 5 April 2017 | Confirmation statement made on 10 February 2017 with updates (11 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 11 February 2016 | Incorporation Statement of capital on 2016-02-11
|
| 11 February 2016 | Incorporation Statement of capital on 2016-02-11
|