Wb Chauffeurs Limited

General information

Name:

Wb Chauffeurs Ltd

Office Address:

12 Briar Close Leamington Spa CV32 7RE Warwickshire

Number: 05369197

Incorporation date: 2005-02-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Wb Chauffeurs was established on February 18, 2005 as a Private Limited Company. The company's office may be reached at Warwickshire on 12 Briar Close, Leamington Spa. Should you want to reach the company by mail, its zip code is CV32 7RE. The company registration number for Wb Chauffeurs Limited is 05369197. The company's registered with SIC code 49320 and has the NACE code: Taxi operation. The company's latest accounts cover the period up to 2019-07-31 and the most current confirmation statement was filed on 2019-02-18.

In order to meet the requirements of its clientele, the following business is constantly controlled by a unit of two directors who are James B. and Karen B.. Their outstanding services have been of pivotal use to this business since February 21, 2005. Furthermore, the director's tasks are often supported by a secretary - Karen B., who was officially appointed by this business on February 21, 2005.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 21 February 2005

Latest update: 30 December 2019

Karen B.

Role: Secretary

Appointed: 21 February 2005

Latest update: 30 December 2019

Karen B.

Role: Director

Appointed: 21 February 2005

Latest update: 30 December 2019

People with significant control

Executives who control the firm include: Karen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Karen B.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James B.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 March 2020
Confirmation statement last made up date 18 February 2019
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 15 August 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 15 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 18th February 2019 (CS01)
filed on: 12th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
14
Company Age

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