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WILDAX CONVERSIONS LIMITED

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WILDAX CONVERSIONS LIMITED

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Key Data

Status

Active

Company No.

05695324

Incorporation date

02/02/2006

Size

Full

Classification

Manufacture of caravans (29.20/3 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit G9 Lock View, Lowfields Business Park, Elland HX5 9HDCopy
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Latest events (Record since 02/02/2006)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon27/01/2025
Full accounts made up to 2024-08-31
View PDF (24 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon30/04/2024
Full accounts made up to 2023-08-31
View PDF (24 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon25/05/2023
Full accounts made up to 2022-08-31
View PDF (24 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon03/02/2022
Accounts for a small company made up to 2021-08-31
View PDF (11 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon26/05/2021
Accounts for a small company made up to 2020-08-31
View PDF (12 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon22/04/2020
Accounts for a small company made up to 2019-08-31
View PDF (12 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon12/03/2019
Accounts for a small company made up to 2018-08-31
View PDF (12 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (3 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-25 with updates
View PDF (4 pages)
dot icon25/10/2018
Register inspection address has been changed from Wildax Motorhomes Eastgate Elland West Yorkshire HX5 9DQ United Kingdom to Unit G9 Lock View Lowfields Business Park Elland HX5 9HD
View PDF (1 pages)
dot icon25/10/2018
Register(s) moved to registered inspection location Unit G9 Lock View Lowfields Business Park Elland HX5 9HD
View PDF (1 pages)
dot icon20/06/2018
Second filing of Confirmation Statement dated 25/10/2017
View PDF (8 pages)
dot icon26/02/2018
Current accounting period extended from 2018-02-28 to 2018-08-31
View PDF (1 pages)
dot icon27/11/2017
Registered office address changed from Wildax Motorhomes Eastgate Elland West Yorkshire HX5 9DQ to Unit G9 Lock View Lowfields Business Park Elland HX5 9HD on 2017-11-27
View PDF (1 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (18 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (4 pages)
dot icon31/08/2017
Statement of company's objects
View PDF (2 pages)
dot icon21/08/2017
Statement of company's objects
View PDF (2 pages)
dot icon08/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/08/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/08/2017
Resolutions
View PDF (27 pages)
dot icon24/07/2017
Cessation of Duncan Paul Wildman as a person with significant control on 2017-07-18
View PDF (1 pages)
dot icon24/07/2017
Notification of Pierre Gerard Constant Joseph Rousseau as a person with significant control on 2017-07-18
View PDF (2 pages)
dot icon20/07/2017
Appointment of Mr Pierre Gerard Constant Joseph Rousseau as a director on 2017-07-18
View PDF (2 pages)
dot icon20/07/2017
Appointment of Mr Nicolas Constant Claude Rousseau as a director on 2017-07-18
View PDF (2 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon18/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon05/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon06/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (13 pages)
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Amended accounts made up to 2012-02-28
View PDF (6 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon09/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon20/10/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon19/10/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2010-02-15
View PDF (0 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2010-02-15
View PDF (0 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-02-15
View PDF (4 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-02-15
View PDF (3 pages)
dot icon01/08/2011
Termination of appointment of Duncan Wildman as a secretary
View PDF (1 pages)
dot icon04/07/2011
Termination of appointment of Christopher Axon as a director
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Director's details changed for Mr Duncan Paul Wildman on 2011-01-01
View PDF (2 pages)
dot icon02/02/2011
Secretary's details changed for Mr Duncan Paul Wildman on 2011-01-01
View PDF (1 pages)
dot icon02/02/2011
Register inspection address has been changed from Ascot Buildings Starkie Street Keighley West Yorkshire BD21 1PH United Kingdom
View PDF (1 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon19/11/2010
Registered office address changed from 17 Spinners Way Haworth W Yorks BD22 8QN on 2010-11-19
View PDF (1 pages)
dot icon18/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/02/2010
Director's details changed for Christopher Axon on 2010-02-01
View PDF (2 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon09/02/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon05/02/2008
Return made up to 02/02/08; full list of members
View PDF (2 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon12/02/2007
Return made up to 02/02/07; full list of members
View PDF (2 pages)
dot icon02/02/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
67
1.77M
-
0.00
830.04K
-
2022
71
1.98M
-
11.20M
1.50M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rousseau, Pierre Gerard Constant Joseph
Director
18/07/2017 - Present
2
Wildman, Duncan Paul
Director
02/02/2006 - Present
5
Rousseau, Nicolas Constant Claude
Director
18/07/2017 - Present
1
Axon, Christopher
Director
02/02/2006 - 23/05/2011
-
Wildman, Duncan Paul
Secretary
02/02/2006 - 04/07/2011
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WILDAX CONVERSIONS LIMITED

WILDAX CONVERSIONS LIMITED is an(a) Active company incorporated on 02/02/2006 with the registered office located at Unit G9 Lock View, Lowfields Business Park, Elland HX5 9HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILDAX CONVERSIONS LIMITED?

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WILDAX CONVERSIONS LIMITED is currently Active. It was registered on 02/02/2006 .

Where is WILDAX CONVERSIONS LIMITED located?

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WILDAX CONVERSIONS LIMITED is registered at Unit G9 Lock View, Lowfields Business Park, Elland HX5 9HD.

What does WILDAX CONVERSIONS LIMITED do?

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WILDAX CONVERSIONS LIMITED operates in the Manufacture of caravans (29.20/3 - SIC 2007) sector.

What is the latest filing for WILDAX CONVERSIONS LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.