W B & SONS LTD

W B & SONS LTD is an active private limited company, incorporated on 30 December 2019. The nature of the business is Sale of other motor vehicles. The company's registered office is on Samson Close, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. W B & SONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12380917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE AUCTION HOUSE, UNIT 4
Address Line 2SAMSON CLOSE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 6DX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date27/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:
W B & SONS LTD

Directors

(The company's officers)
MR RICHARD HILTON WILKES
(~57 year old British national)
THE AUCTION HOUSE, UNIT 4 SAMSON CLOSE, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2022
MR RICHARD JUSTIN WRAY-BRAYSHAW
(~68 year old English national)
THE AUCTION HOUSE, UNIT 4 SAMSON CLOSE, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/12/2019

Shareholders

(Persons of Significant Control)
Mr Richard Justin Wray-Brayshaw
(~68 year old English national)
The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, NE12 6DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/12/2019

Connections

(Shared officers)
JCT CLASSICS LIMITED
  • MR RICHARD JUSTIN WRAY-BRAYSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W B & SONS LTD: Maps

Maps show the location of the postcode of the registered office, NE12 6DX.

Map of W B & SONS LTD at local scale
Map of W B & SONS LTD at local scale
Map of W B & SONS LTD at district scale
Map of W B & SONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 6DX

Other companies with registered offices in NE12 6DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)