Wickwar Despatch Boxes Limited
- Company number
- 11554694
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
Previous names
- Bansols 118 Limited (until 6 Dec 2018)
- WW (Leather) Limited (until 8 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSWERBUY LIMITED | Corporate-Secretary | 5 Sep 2018 | 5 Dec 2018 |
| PEARCY, Rebecca Elizabeth | Director | 5 Sep 2018 | 5 Dec 2018 |
| WAINWRIGHT, David George | Director | 5 Dec 2018 | 20 Jan 2023 |
| WAINWRIGHT, Stevie Carly | Director | 25 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Answerbuy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2018 | 5 Dec 2018 |
| Bansols Directors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2018 | 5 Dec 2018 |
| Mr David George Wainwright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | 30 Aug 2021 |
| Mrs Stevie Carly Wainwright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £24,000 | - | 1 |
| 30 Sep 2023 | £10,200 | - | 0 |
| 30 Sep 2022 Dormant | £2,000 | £1,000 | - |
| 30 Sep 2021 Dormant | £2 | - | - |
| 30 Sep 2020 Dormant | £2,000 | £1,000 | - |
| 30 Sep 2019 Dormant | £2,000 | £1,000 | - |
Connections
Companies at the same address
- Warren Farm (Culham) Limited (05211233)