Wilfreda Luxury Coaches Limited

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Wilfreda Luxury Coaches Limited

00474455•Private Limited With Share Capital

The Point, 8Th Floor, 37 North Wharf Road, London, W21AF
WebsiteEmail441302330330

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Incorporated

28/10/1949

Company Age

76 years

Directors

5

Employees

75

SIC Code

49390

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilfreda Luxury Coaches Limited (00474455) is a private limited with share capital incorporated on 28/10/1949 (76 years old) and registered in london, W21AF. The company operates under SIC code 49390 - other passenger land transport.

Welcome to wilfreda beehive, a family run business with a long-established reputation for providing the finest coach travel services since 1949. with branches in doncaster, sheffield, and gainsborough, we offer a range of quality coach hire services throughout the uk and europe. our high-specificati...

Private Limited With Share Capital
SIC: 49390
Small
Incorporated 28/10/1949
W21AF
75 employees

Financial Overview

Total Assets

£7.74M

Liabilities

£4.85M

Net Assets

£2.89M

Turnover

£8.06M

Cash

£1.08M

Key Metrics

75

Employees

5

Directors

11

Shareholders

Board of Directors

4
P
philip geoffrey haxby
director
G
gareth john davies
director
A
andrew simon jarvis
director
J
james robert mcinnes
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Cancellation Shares
Category:Capital
Date:20-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Capital
Date:03-11-2001
Resolution
Category:Resolution
Date:11-10-2001
Resolution
Category:Resolution
Date:11-10-2001
Resolution
Category:Resolution
Date:11-10-2001
Legacy
Category:Capital
Date:11-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:19-07-2001
Legacy
Category:Mortgage
Date:19-07-2001
Legacy
Category:Mortgage
Date:24-05-2001
Legacy
Category:Annual Return
Date:17-01-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Point, 8Th Floor, 37 North Wharf Road, London, W2 1Af, W21AFRegistered

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Contact

441302330330
applications@wilfreda.co.ukinfo@wilfreda.co.uksales@wilfreda.co.uk
wilfreda.co.uk
The Point, 8Th Floor, 37 North Wharf Road, London, W21AF