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 Number | 12380917 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE AUCTION HOUSE, UNIT 4 |
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Address Line 2 | SAMSON CLOSE |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE12 6DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 27/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)