WL DEVELOPMENTS (GREAT CASTERTON) LTD

WL DEVELOPMENTS (GREAT CASTERTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWL DEVELOPMENTS (GREAT CASTERTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07562076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WL DEVELOPMENTS (GREAT CASTERTON) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is WL DEVELOPMENTS (GREAT CASTERTON) LTD located?

    Registered Office Address
    6-8 Carlisle Street
    DN14 5DX Goole
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WL DEVELOPMENTS (GREAT CASTERTON) LTD?

    Previous Company Names
    Company NameFromUntil
    A1 TRUCK STOP LIMITEDMar 14, 2011Mar 14, 2011

    What are the latest accounts for WL DEVELOPMENTS (GREAT CASTERTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WL DEVELOPMENTS (GREAT CASTERTON) LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for WL DEVELOPMENTS (GREAT CASTERTON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2018

    RES15

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to 6-8 Carlisle Street Goole East Yorkshire DN14 5DX on Dec 28, 2016

    1 pagesAD01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Termination of appointment of Tina Rodgers as a director on Sep 23, 2014

    1 pagesTM01

    Who are the officers of WL DEVELOPMENTS (GREAT CASTERTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Albert George
    29 Water Lane
    South Witham
    NG33 5PH Grantham
    Riverbanks
    Lincolnshire
    United Kingdom
    Director
    29 Water Lane
    South Witham
    NG33 5PH Grantham
    Riverbanks
    Lincolnshire
    United Kingdom
    United KingdomBritishDirector64014820003
    RODGERS, Tina
    North Drove
    Pode Hole
    PE11 2JF Spalding
    Claydon
    Lincolnshire
    United Kingdom
    Director
    North Drove
    Pode Hole
    PE11 2JF Spalding
    Claydon
    Lincolnshire
    United Kingdom
    United KingdomBritishDirector11199490001
    TYLER, Clive Desmond
    Walnut Close
    Stretton
    LE15 7QQ Rutland
    1
    Leicestershire
    United Kingdom
    Director
    Walnut Close
    Stretton
    LE15 7QQ Rutland
    1
    Leicestershire
    United Kingdom
    EnglandBritishDirector63946080004

    Who are the persons with significant control of WL DEVELOPMENTS (GREAT CASTERTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert George White
    Carlisle Street
    DN14 5DX Goole
    6-8
    East Yorkshire
    England
    Apr 06, 2016
    Carlisle Street
    DN14 5DX Goole
    6-8
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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