| Company Name | W B & Sons Ltd |
|---|---|
| Directors | Richard Justin Wray-Brayshaw and Richard Hilton Wilkes |
| Company Status | Active |
| Company Number | 12380917 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2019(4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Richard Justin Wray-Brayshaw |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Auction House, Unit 4 Samson Close Newcastle Upon Tyne NE12 6DX |
| Director Name | Mr Richard Hilton Wilkes |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Auction House, Unit 4 Samson Close Newcastle Upon Tyne NE12 6DX |
| Director Name | Mr Charles Joseph Wray-Brayshaw |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Winnings Courtyard Millfeild Lane Newburn NE15 9RU |
| Director Name | Mr Tobias Malcome Wray-Brayshaw |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Winnings Courtyard Millfeild Lane Newburn NE15 9RU |
Location
| Registered Address | The Auction House, Unit 4 Samson Close Newcastle Upon Tyne NE12 6DX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 26 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 31 March 2022 with updates (6 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 31 May 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 29 April 2022 | Statement of capital following an allotment of shares on 26 March 2022
|
| 29 April 2022 | Cessation of Charles Joseph Wray-Brayshaw as a person with significant control on 26 March 2022 (1 page) |
| 29 April 2022 | Cessation of Tobias Malcome Wray-Brayshaw as a person with significant control on 26 March 2022 (1 page) |
| 29 April 2022 | Appointment of Mr Richard Hilton Wilkes as a director on 26 March 2022 (2 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 11 November 2021 | Notification of Charles Joseph Wray-Brayshaw as a person with significant control on 30 December 2019 (2 pages) |
| 11 November 2021 | Notification of Tobias Malcome Wray-Brayshaw as a person with significant control on 30 December 2019 (2 pages) |
| 9 November 2021 | Second filing of Confirmation Statement dated 23 March 2021 (5 pages) |
| 9 November 2021 | Second filing of Confirmation Statement dated 19 February 2021 (5 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates
|
| 19 February 2021 | 19/02/21 Statement of Capital gbp 3
|
| 11 February 2021 | Registered office address changed from Unit 8 Winnings Courtyard Millfeild Lane Newburn NE15 9RU United Kingdom to The Auction House, Unit 4 Samson Close Newcastle upon Tyne NE12 6DX on 11 February 2021 (1 page) |
| 10 February 2021 | Cessation of Tobias Malcome Wray-Brayshaw as a person with significant control on 8 February 2021 (1 page) |
| 10 February 2021 | Termination of appointment of Charles Joseph Wray-Brayshaw as a director on 8 February 2021 (1 page) |
| 10 February 2021 | Termination of appointment of Tobias Malcome Wray-Brayshaw as a director on 8 February 2021 (1 page) |
| 10 February 2021 | Cessation of Charles Joseph Wray-Brayshaw as a person with significant control on 8 February 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 30 December 2019 | Incorporation Statement of capital on 2019-12-30
|