DEVON 4 X 4 CENTRE LIMITED - DEVON


Company Profile Company Filings

Overview

DEVON 4 X 4 CENTRE LIMITED is a Private Limited Company from DEVON and has the status: Active.
DEVON 4 X 4 CENTRE LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEVON 4 X 4 CENTRE LIMITED - DEVON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 NEWPORT STREET
DEVON
EX16 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WRENCHBUCK Jun 1959 British Director 1998-08-01 CURRENT
ELIZABETH ANNE WRENCHBUCK Nov 1961 British Director 1998-08-01 CURRENT
ELIZABETH ANNE WRENCHBUCK Nov 1961 British Secretary 1999-02-12 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1995-07-18 UNTIL 1995-07-18 RESIGNED
WILLIAM WRENCH BUCK Aug 1911 Director 1995-07-18 UNTIL 1999-02-11 RESIGNED
BETTY WRENCH BUCK Apr 1921 British Director 1998-01-14 UNTIL 1999-02-11 RESIGNED
MR GRAHAM JAMES TOMS Sep 1949 British Director 1995-07-18 UNTIL 1998-01-14 RESIGNED
WILLIAM WRENCH BUCK Aug 1911 Secretary 1995-07-18 UNTIL 1999-02-11 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-07-18 UNTIL 1995-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elizabeth Anne Wrench-Buck 2016-04-06 11/1961 Devon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Simon Wrench-Buck 2016-04-06 6/1959 Devon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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DUCK & DIVE LIMITED DEVON Active DORMANT 74990 - Non-trading company
DEVON 4 X 4 SERVICES LIMITED DEVON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DOWNTURN GREENBUSH LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco
UK 4 X 4 CENTRES LIMITED DEVON Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
REPLACE A PART LIMITED DEVON Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CUSTOM RESTORATION LTD DEVON Active TOTAL EXEMPTION FULL 24330 - Cold forming or folding
D44 STORE LIMITED DEVON Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
SOUTHLEA SERVICE STATION LTD DEVON Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
DEVON LANDROVER LIMITED DEVON Dissolved... DORMANT 74990 - Non-trading company
EUROPA PARK SERVICE STATION LTD ILFRACOMBE Active -... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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BRODY'S (WOOLACOMBE) LIMITED ILFRACOMBE Dissolved... 55300 - Recreational vehicle parks, trailer parks and camping grounds
RALEGH'S CROSS CAMPING LIMITED WATCHET ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WOOLACOMBE BUILDING SERVICES LTD WOOLACOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
THE HUB (WOOLACOMBE) LTD ILFRACOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Devon 4 X 4 Centre Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £484,398 Cash £1,435,529 equity
Devon 4 X 4 Centre Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £469,480 Cash £888,607 equity
Devon 4 X 4 Centre Limited - Period Ending 2020-12-31 2021-09-22 31-12-2020 £389,570 Cash £1,213,361 equity
Devon 4 X 4 Centre Limited - Period Ending 2019-12-31 2020-11-24 31-12-2019 £80,415 Cash £1,136,321 equity
Devon 4 X 4 Centre Limited - Period Ending 2018-12-31 2019-08-29 31-12-2018 £73,102 Cash £1,149,140 equity
Devon 4 X 4 Centre Limited - Period Ending 2017-12-31 2018-09-13 31-12-2017 £83,026 Cash £1,086,344 equity
Devon 4 X 4 Centre Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £18,235 Cash £656,754 equity

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D44 LIMITED TIVERTON ENGLAND Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
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