WILBRAHAM ASSOCIATES LTD.
Active - Accounts Filed
General Information
NAME
WILBRAHAM ASSOCIATES LTD.
COMPANY NUMBER
04469558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2002
(22 years and 5 months old)
WEBSITE
www.wilbrahamassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 3WH
18a Regent Place
Rugby
Warwickshire
CV21 2PN
Telephone: 562233
4 Abbey Court
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3WH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLP PLANNING LIMITED | Active - Accounts Filed | View Report |
| WILBRAHAM ASSOCIATES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Neil Simon Osborn (903041540) has left the board |
| 11/12/2024 | Simon Barrie James (919601756) has left the board |
| 11/12/2024 | New Board Member Michael Kenneth Edgar (918276691) Appointed |
Credit Risk Overview
Want to learn more about WILBRAHAM ASSOCIATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILBRAHAM ASSOCIATES LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about WILBRAHAM ASSOCIATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/06/2002 - 31/05/2016 (13 years and 11 months) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
25/06/2002 - 30/01/2015 (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/06/2002 - Present (22 years and 5 months) 25/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLP PLANNING LIMITED | Active - Accounts Filed | View Report |
| WILBRAHAM ASSOCIATES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Neil Simon Osborn (903041540) has left the board |
| 11/12/2024 | Simon Barrie James (919601756) has left the board |
| 11/12/2024 | New Board Member Michael Kenneth Edgar (918276691) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Angela Daphne Dimbleby (917556946) Appointed |
| 11/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | David John Rawlinson (919601771) has left the board |
| 06/05/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | Charles Nicholas Leslie Robinson (921073507) has left the board |
| 05/05/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/07/2016 | Laurence Wilbraham (908269830) has left the board |
| 26/07/2016 | New Board Member Charles Nicholas Leslie Robinson (921073507) Appointed |
| 04/05/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Neil Simon Osborn (903041540) Appointed |
| 07/04/2015 | Susan Josephine Wilbraham (908269831) has left the board |
| 07/04/2015 | Change in Reg. Office |
| 23/03/2015 | New Board Member Simon Barrie James (919601756) Appointed |
| 23/03/2015 | New Board Member David John Rawlinson (919601771) Appointed |
| 02/07/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
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