WILF GILBERT (SPORTS) LIMITED
Overview
| Company Name | WILF GILBERT (SPORTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILF GILBERT (SPORTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILF GILBERT (SPORTS) LIMITED located?
| Registered Office Address | Office At Rear Of 643 Haslucks Green Road Shirley B90 1DF Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILF GILBERT (SPORTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST MIDLANDS RACING LIMITED | May 18, 2011 | May 18, 2011 |
| WILF GILBERT RACING LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for WILF GILBERT (SPORTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WILF GILBERT (SPORTS) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for WILF GILBERT (SPORTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Change of details for Mr Thomas William Gilbert as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Graham Gilbert on Jun 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Haslucks Limited on Jun 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Thomas William Gilbert on Jun 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Registered office address changed from 172 Stratford Road Shirley Solihull B90 3BQ to Office at Rear of 643 Haslucks Green Road Shirley Solihull B90 1DF on Jun 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Haslucks Limited as a secretary on Jan 31, 2019 | 2 pages | AP04 | ||
Termination of appointment of Tilehouse Lane Limited as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of WILF GILBERT (SPORTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASLUCKS LIMITED | Secretary | Haslucks Green Road Shirley B90 1DF Solihull 643 England |
| 255115430001 | ||||||||||
| GILBERT, Graham | Director | Bills Lane Shirley B90 2PL Solihull Whitlocks End Farm England | United Kingdom | British | 186040530002 | |||||||||
| GILBERT, Thomas William | Director | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | England | British | 111349060002 | |||||||||
| GILBERT, Geofrey Robert | Secretary | Oak Farm Bills Lane, Shirley B90 2PP Solihull West Midlands | British | 88216010001 | ||||||||||
| BELL LANE TRADING LIMITED | Secretary | Stratford Road Shirley B90 3BQ Solihull 172 |
| 158670890001 | ||||||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||||||
| TILEHOUSE LANE LIMITED | Secretary | Bills Lane Shirley B90 2PL Solihull Whitlocks End Farm |
| 185934260001 | ||||||||||
| GILBERT, Graham Thomas | Director | Cottage Farm 643 Haslucks Green Road Shirley B90 1DF Solihull West Midlands | England | British | 59991430001 | |||||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of WILF GILBERT (SPORTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas William Gilbert | Apr 06, 2016 | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Geoffrey Gilbert | Apr 06, 2016 | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0