Wibco Direct started in year 2012 as Private Limited Company with registration number 08298415. The Wibco Direct company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Petersfield at The Ivy House. Postal code: GU31 4AU.
The firm has 2 directors, namely Leslie C., Martin P.. Of them, Leslie C., Martin P. have been with the company the longest, being appointed on 19 November 2012. As of 11 May 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | The Ivy House |
| Office Address2 | 1 Folly Lane |
| Town | Petersfield |
| Post code | GU31 4AU |
| Country of origin | United Kingdom |
| Registration Number | 08298415 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 19 November 2012
Position: Director
Appointed: 19 November 2012
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Leslie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin P. This PSC owns 25-50% shares and has 25-50% voting rights.
Leslie C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank On Hand | 3 | 3 | ||||||||
| Net Assets Liabilities | 3 | 3 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Other | ||||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy