WICKWAR DESPATCH BOXES LIMITED

WARREN FARM THAME LANE, CULHAM, ABINGDON  OX14 3DT
  • Active
  • Private Limited Company
  • Company No. 11554694
  • Last Updated: 01 Mar 2024

Company Profile

WICKWAR DESPATCH BOXES LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in ABINGDON. WICKWAR DESPATCH BOXES LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 6 years 2 months and 4 days.

Name WICKWAR DESPATCH BOXES LIMITED
Company number 11554694
Company type Private Limited Company
Incorporation date 05 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address WARREN FARM THAME LANE
CULHAM
ABINGDON
OX14 3DT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Stevie Carly Wainwright Nationality: British Dates: Monday, August 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David George Wainwright Nationality: British Dates: Wednesday, December 5, 2018 - Monday, August 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bansols Directors Limited Chapel Lane, Bodicote, OX15 4DB Dates: Wednesday, September 5, 2018 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Answerbuy Limited Chapel Lane, Bodicote, OX15 4DB Dates: Wednesday, September 5, 2018 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WICKWAR DESPATCH BOXES LIMITED.

Previous Names

Name Change Date
WICKWAR DESPATCH BOXES LIMITED 05 Sep 2018
BANSOLS 118 LIMITED 06 Dec 2018
WW (LEATHER) LIMITED 08 Jan 2020