WILCARE WALES LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

WILCARE WALES LIMITED is a Private Limited Company from COWBRIDGE and has the status: Active.
WILCARE WALES LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILCARE WALES LIMITED - COWBRIDGE

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 40 VALE BUSINESS PARK
COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA KIFF Jul 1969 British Director 2007-04-06 CURRENT
MR ANTHONY LEE KIFF British Director 2005-01-01 CURRENT
SARAH JANE HOWELL Jun 1973 British Director 2007-04-06 CURRENT
MR RICHARD PAUL HOWELL Nov 1967 British Director 2002-12-03 CURRENT
MR CLIVE STANLEY MATHIAS Feb 1939 British Secretary 2007-01-27 CURRENT
MR GORDON EDWARD STARKEY Sep 1954 British Director 2008-10-15 UNTIL 2012-10-31 RESIGNED
MR ANTHONY LEE KIFF British Secretary 2001-11-08 UNTIL 2002-01-10 RESIGNED
MR ANTHONY LEE KIFF British Secretary 2005-01-01 UNTIL 2007-01-27 RESIGNED
MR RICHARD PAUL HOWELL Nov 1967 British Secretary 2002-01-10 UNTIL 2005-01-01 RESIGNED
MARCUS NICHOLAS WILKINSON Jul 1939 British Director 2001-11-08 UNTIL 2006-08-03 RESIGNED
MR KEVIN WINTLE Jan 1955 British Director 2012-03-01 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilcare Holdings Limited 2016-04-06 Cowbridge   The Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILCARE HOLDINGS LIMITED THE VALE OF GLAMORGAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOTION FURNITURE DIRECT LIMITED THE VALE OF GLAMORGAN Active DORMANT 47910 - Retail sale via mail order houses or via Internet
RELAX & RECLINE CHAIRS UK LIMITED THE VALE OF GLAMORGAN Active DORMANT 31090 - Manufacture of other furniture
ACCENTU8 LIMITED COWBRIDGE Active DORMANT 31090 - Manufacture of other furniture
DEFINITIVE EDGE MARKETING LTD PONTYCLUN UNITED KINGDOM Dissolved... 73110 - Advertising agencies
MADE FINE & CO LIMITED COWBRIDGE WALES Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
OEM FRAMES LIMITED COWBRIDGE WALES Active DORMANT 31090 - Manufacture of other furniture
OEM UPHOLSTERY LIMITED COWBRIDGE WALES Active DORMANT 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
Wilcare Wales Limited - Filleted accounts 2023-12-26 31-03-2023 £4,689 Cash £1,140,501 equity
Wilcare Wales Limited - Filleted accounts 2022-12-23 31-03-2022 £1,536 Cash £895,758 equity
Wilcare Wales Limited - Filleted accounts 2021-12-25 31-03-2021 £1,390 Cash £691,977 equity
Wilcare Wales Limited - Filleted accounts 2020-12-10 31-03-2020 £550,117 equity
Wilcare Wales Limited - Filleted accounts 2019-11-01 31-03-2019 £539,243 equity
Wilcare Wales Limited - Filleted accounts 2018-11-29 31-03-2018 £527,384 equity
Wilcare Wales Limited - Filleted accounts 2017-11-21 31-03-2017 £521,259 equity
Wilcare Wales Limited - Abbreviated accounts 2016-12-09 31-03-2016 £14,648 Cash
Wilcare Wales Limited - Abbreviated accounts 2015-10-21 31-03-2015 £3,067 Cash
Wilcare Wales Limited - Abbreviated accounts 2014-09-30 31-12-2013 £8,978 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M PARTS LIMITED COWBRIDGE Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
MAGNET & STEEL LTD COWBRIDGE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
MOTION FURNITURE DIRECT LIMITED THE VALE OF GLAMORGAN Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OBI CAMPING & LEISURE LIMITED COWBRIDGE WALES Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
OIL FACILITIES LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
METAL POLISHING SERVICES LIMITED COWBRIDGE Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
NEPTUNE MANPOWER LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
OCEANTEC LIMITED COWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
MY BIG GREEN FLEET LTD COWBRIDGE WALES Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FINE FINISHING (DECORATORS) LIMITED COWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting