WILDAX CONVERSIONS LIMITED - ELLAND


Company Profile Company Filings

Overview

WILDAX CONVERSIONS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
WILDAX CONVERSIONS LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695324. The accounts status is FULL and accounts are next due on 31/05/2024.

WILDAX CONVERSIONS LIMITED - ELLAND

This company is listed in the following categories:
29203 - Manufacture of caravans
45190 - Sale of other motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT G9 LOCK VIEW
ELLAND
HX5 9HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN PAUL WILDMAN Jul 1974 Director 2006-02-02 CURRENT
MR PIERRE GERARD CONSTANT JOSEPH ROUSSEAU Apr 1953 French Director 2017-07-18 CURRENT
MR NICOLAS CONSTANT CLAUDE ROUSSEAU Jan 1986 French Director 2017-07-18 CURRENT
CHRISTOPHER AXON Apr 1970 British Director 2006-02-02 UNTIL 2011-05-23 RESIGNED
MR DUNCAN PAUL WILDMAN Jul 1974 Secretary 2006-02-02 UNTIL 2011-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Gerard Constant Joseph Rousseau 2017-07-18 4/1953 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Paul Wildman 2016-04-06 - 2017-07-18 7/1974 Elland   West Yorkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN MOTORHOME HIRE LIMITED ELLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LINHAI INDUSTRIES LIMITED ELLAND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45190 - Sale of other motor vehicles
DWMV LLP LITTLEBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WILDAX_CONVERSIONS_LIMITE - Accounts 2024-05-01 31-08-2023 £2,105,394 Cash £3,786,034 equity
WILDAX_CONVERSIONS_LIMITE - Accounts 2023-05-26 31-08-2022 £1,501,501 Cash £1,978,924 equity
WILDAX_CONVERSIONS_LIMITE - Accounts 2022-02-04 31-08-2021 £830,037 Cash £1,774,997 equity
WILDAX_CONVERSIONS_LIMITE - Accounts 2021-05-27 31-08-2020 £237,180 Cash £1,290,691 equity
WILDAX_CONVERSIONS_LIMITE - Accounts 2020-04-23 31-08-2019 £724,650 Cash £1,240,160 equity
WILDAX_CONVERSIONS_LIMITE - Accounts 2019-03-13 31-08-2018 £1,013,091 Cash £740,121 equity
Wildax Conversions Limited - Period Ending 2017-02-28 2017-11-09 28-02-2017 £373,209 Cash £207,177 equity
Wildax Conversions Limited - Period Ending 2017-02-28 2016-11-12 29-02-2016 £476,224 Cash £101,625 equity
Wildax Conversions Limited - Period Ending 2015-08-31 2015-11-28 28-02-2015 £529,559 Cash £34,039 equity
Wildax Conversions Limited - Period Ending 2014-02-28 2014-11-25 28-02-2014 £165,640 Cash £13,920 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEATHER DIESEL SERVICES LIMITED ELLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
SAMPLERITE LIMITED ELLAND Active SMALL 46750 - Wholesale of chemical products