W.L. SHAREHOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
W.L. SHAREHOLDING COMPANY LIMITED
COMPANY NUMBER
00608514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/1958
(66 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX1 3LE
Telephone: 01865311411
TPS: No
30 Saint Giles
Oxford
Oxfordshire
OX1 3LE
Telephone: 311411
Eagle Works
Walton Well Road
Oxford
Oxfordshire
OX2 6EE
Telephone: 311411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.L. SHAREHOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| LUCY GROUP LTD | Active - Accounts Filed | View Report |
| 371 BANBURY ROAD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Andrew Russell Dick (932493479) Appointed |
Credit Risk Overview
Want to learn more about W.L. SHAREHOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.L. SHAREHOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.L. SHAREHOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1991 - Present (33 years and 7 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
28/05/2010 - Present (14 years and 5 months) Born in Nov 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Appointment of director (AP01) | officers | |
| 22/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 22/03/2024 | Appointment of secretary (AP03) | officers | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 19/07/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Change of secretary’s details (CH03) | officers | |
| 30/03/2022 | Change of director’s details (CH01) | officers | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/08/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/08/2021 | No description (RESOLUTIONS) | other | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 20/05/2021 | Appointment of director (AP01) | officers | |
| 16/03/2021 | Termination of appointment of director (TM01) | officers | |
| 23/11/2020 | Annual Accounts. (AA) | accounts | |
| 11/06/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Change of director’s details (CH01) | officers | |
| 12/09/2018 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Appointment of director (AP01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 22/05/2018 | Confirmation Statement (CS01) | other | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 27/07/2017 | Change of director’s details (CH01) | officers | |
| 11/05/2017 | Appointment of secretary (AP03) | officers | |
| 11/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2017 | Confirmation Statement (CS01) | other | |
| 09/06/2016 | Annual Return (AR01) | returns | |
| 10/05/2016 | Annual Accounts. (AA) | accounts | |
| 25/02/2016 | Termination of appointment of director (TM01) | officers | |
| 25/02/2016 | Appointment of director (AP01) | officers | |
| 10/06/2015 | Change of director’s details (CH01) | officers | |
| 02/06/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 14/08/2014 | Appointment of director (AP01) | officers | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 07/05/2014 | Annual Return (AR01) | returns | |
| 02/05/2014 | Annual Accounts. (AA) | accounts | |
| 23/05/2013 | Annual Accounts. (AA) | accounts | |
| 03/05/2013 | Annual Return (AR01) | returns | |
| 01/05/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Change of director’s details (CH01) | officers | |
| 25/04/2012 | Annual Return (AR01) | returns | |
| 12/01/2012 | Appointment of director (AP01) | officers | |
| 01/07/2011 | Annual Accounts. (AA) | accounts | |
| 06/06/2011 | Annual Return (AR01) | returns | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 25/06/2010 | Appointment of director (AP01) | officers | |
| 12/05/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Annual Return (AR01) | returns | |
| 24/04/2009 | Annual Return. (363A) | returns | |
| 07/04/2009 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Annual Accounts. (AA) | accounts | |
| 28/05/2008 | Annual Return. (363S) | returns | |
| 10/05/2007 | Annual Return. (363S) | returns | |
| 10/04/2007 | Annual Accounts. (AA) | accounts | |
| 14/06/2006 | Annual Accounts. (AA) | accounts | |
| 09/06/2006 | Annual Return. (363S) | returns | |
| 03/06/2005 | Annual Accounts. (AA) | accounts | |
| 11/05/2005 | Annual Return. (363S) | returns | |
| 11/05/2004 | Annual Return. (363S) | returns | |
| 28/04/2004 | Annual Accounts. (AA) | accounts | |
| 23/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2003 | Annual Return. (363S) | returns | |
| 23/03/2003 | Annual Accounts. (AA) | accounts | |
| 14/05/2002 | Annual Return. (363S) | returns | |
| 29/04/2002 | Annual Accounts. (AA) | accounts | |
| 05/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2001 | Annual Accounts. (AA) | accounts | |
| 15/05/2001 | Annual Return. (363S) | returns | |
| 13/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2000 | Annual Return. (363S) | returns | |
| 20/03/2000 | Annual Accounts. (AA) | accounts | |
| 30/09/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/05/1999 | Annual Return. (363S) | returns | |
| 02/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/1999 | Annual Accounts. (AA) | accounts | |
| 21/05/1998 | Annual Return. (363S) | returns | |
| 17/03/1998 | Annual Accounts. (AA) | accounts | |
| 13/05/1997 | Annual Return. (363S) | returns | |
| 25/03/1997 | Annual Accounts. (AA) | accounts | |
| 14/05/1996 | Annual Return. (363S) | returns | |
| 14/03/1996 | Annual Accounts. (AA) | accounts | |
| 23/04/1995 | Annual Return. (363S) | returns | |
| 14/03/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 30/11/1993 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/11/1993 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Andrew Russell Dick (932493479) Appointed |
| 26/03/2024 | Fenella Mary Pearey (923121894) has left the board |
| 26/03/2024 | New Company Secretary Charlotte Penrose (932089163) Appointed |
| 10/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Philip Ronald William Turner (908367063) Appointed |
| 18/03/2021 | Robert Ian Dick (900063451) has left the board |
| 28/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Ian Charles Dick (924814596) Appointed |
| 09/07/2018 | New Board Member Edward John Richard Dick (924814565) Appointed |
| 29/06/2018 | Michael Robert Dick (920549613) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 16/05/2017 | Felicity Doreen Dick (907033463) has left the board |
| 16/05/2017 | New Company Secretary Fenella Mary Pearey (923121894) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 14/06/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Philip Ronald William Turner (908367063) has left the board |
| 29/02/2016 | Philip Ronald William Turner (908367063) has left the board |
| 29/02/2016 | New Board Member Michael Robert Dick (920549613) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Michael Robert Dick (920549613) Appointed |
| 01/06/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Board Member Christopher Robert Levick (901039129) Appointed |
| 06/08/2014 | Anthony John Winckworth (900898407) has left the board |
| 12/05/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 31/05/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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