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 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.
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 |
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 |