Wandahome (south Cave) Limited in South Cave HULL

Wandahome (south Cave) Limited HULL

Wandahome (south Cave) started in year 2000 as Private Limited Company with registration number 03995919. The Wandahome (south Cave) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hull at Brough Road. Postal code: HU15 2DB.

Currently there are 4 directors in the the firm, namely John R., Andrew F. and Sophia B. and others. In addition one secretary - Steven B. - is with the company. As of 18 April 2024, there were 3 ex directors - John B., Stephen B. and others listed below. There were no ex secretaries.

Wandahome (south Cave) Limited Address / Contact

Office Address	Brough Road
Office Address2	South Cave
Town	Hull
Post code	HU15 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995919
Date of Incorporation	Wed, 17th May 2000
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

John R.

Position: Director

Appointed: 01 November 2022

Andrew F.

Position: Director

Appointed: 01 November 2020

Sophia B.

Position: Director

Appointed: 29 June 2016

Steven B.

Position: Director

Appointed: 23 May 2000

Steven B.

Position: Secretary

Appointed: 23 May 2000

John B.

Position: Director

Appointed: 29 June 2016

Resigned: 01 November 2020

Stephen B.

Position: Director

Appointed: 22 October 2007

Resigned: 29 April 2023

Nigel B.

Position: Director

Appointed: 23 May 2000

Resigned: 17 September 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2000

Resigned: 17 May 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 May 2000

Resigned: 23 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Steven B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 15th, April 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 15th, April 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 8th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 27th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 26th, March 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 6th, June 2018	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 26th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Full accounts for the period ending 2015/10/31 filed on: 17th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 22nd, May 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Full accounts for the period ending 2013/10/31 filed on: 31st, January 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 15th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 20th, March 2012	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 9th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 15th, December 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 8th, November 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 2nd, September 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2008/10/31 filed on: 15th, April 2009	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, August 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 4th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 27th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 25th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 25th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 1st, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 26th, April 2001	accounts	Free Download (1 page)

Wandahome (south Cave) Limited HULL

Wandahome (south Cave) Limited Address / Contact

Company Information / Profile

Company staff

John R.

Andrew F.

Sophia B.

Steven B.

Steven B.

John B.

Stephen B.

Nigel B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us