WILDAX CONVERSIONS LIMITED

WILDAX CONVERSIONS LIMITED is an active private limited company, incorporated on 2 February 2006. The nature of the business includes Manufacture of caravans and three other classifications. The company's registered office is on Lock View, Elland. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. WILDAX CONVERSIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT G9 LOCK VIEW
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
Country	ENGLAND
Postcode	HX5 9HD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29203 - Manufacture of caravans

45190 - Sale of other motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

WILDAX CONVERSIONS LIMITED

Directors

(The company's officers)

MR NICOLAS CONSTANT CLAUDE ROUSSEAU

(~38 year old French national)

UNIT G9 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HD, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in FRANCE

Appointed on 18/07/2017

MR PIERRE GERARD CONSTANT JOSEPH ROUSSEAU

(~71 year old French national)

UNIT G9 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HD, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in FRANCE

Appointed on 18/07/2017

MR DUNCAN PAUL WILDMAN

(~49 year old British national)

UNIT G9 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2006

Shareholders

(Persons of Significant Control)

Mr Pierre Gerard Constant Joseph Rousseau

(~71 year old French national)

Unit G9, Lock View, Lowfields Business Park, Elland, HX5 9HD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/07/2017

Source: Companies House

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)