WB & CA ARMITSTEAD LIMITED
Overview
| Company Name | WB & CA ARMITSTEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04719876 |
| 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 WB & CA ARMITSTEAD LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is WB & CA ARMITSTEAD LIMITED located?
| Registered Office Address | 55 Allerton Road Woolton L25 7RE Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WB & CA ARMITSTEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WB & CA ARMITSTEAD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | Yes |
What are the latest filings for WB & CA ARMITSTEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG England to 55 Allerton Road Woolton Liverpool L25 7RE on Dec 23, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Nov 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of Asa James Welch as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Cessation of Asa James Welch as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Cessation of Ruth Welch as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mrs Ruth Welch as a person with significant control on Oct 18, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Asa James Welch as a person with significant control on Oct 18, 2024 | 2 pages | PSC04 | ||
Notification of United Caravan Parks Ltd as a person with significant control on Oct 18, 2024 | 2 pages | PSC02 | ||
Cessation of William Barrie Armitstead as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||
Cessation of Catherine Amy Armitstead as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||
Notification of Ruth Welch as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||
Notification of Asa James Welch as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||
Registered office address changed from Sterling House 3 Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to 5 London Road Rainham Gillingham Kent ME8 7RG on Oct 29, 2024 | 1 pages | AD01 | ||
Registration of charge 047198760002, created on Oct 18, 2024 | 16 pages | MR01 | ||
Termination of appointment of William Barrie Armitstead as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Amy Armitstead as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Amy Armitstead as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||
Appointment of Ruth Welch as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Asa James Welch as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr William Barrie Armitstead as a person with significant control on Jul 28, 2021 | 2 pages | PSC04 | ||
Who are the officers of WB & CA ARMITSTEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Ruth | Director | Allerton Road Woolton L25 7RE Liverpool 55 England | England | British | 328481570001 | |||||
| ARMITSTEAD, Catherine Amy | Secretary | 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria | British | 88769540004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITSTEAD, Catherine Amy | Director | 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria | Scotland | British | 88769540006 | |||||
| ARMITSTEAD, William Barrie | Director | 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria | Scotland | British | 88769410006 | |||||
| WELCH, Asa James | Director | London Road Rainham ME8 7RG Gillingham 5 Kent England | England | British | 328481720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WB & CA ARMITSTEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Asa James Welch | Oct 18, 2024 | London Road Rainham ME8 7RG Gillingham 5 Kent England | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mrs Ruth Welch | Oct 18, 2024 | London Road Rainham ME8 7RG Gillingham 5 Kent England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| United Caravan Parks Ltd | Oct 18, 2024 | London Road Rainham ME8 7RG Gillingham 5 Kent England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Catherine Amy Armitstead | Apr 06, 2016 | 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr William Barrie Armitstead | Apr 06, 2016 | 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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