WL

WILFREDA LUXURY COACHES LIMITED

Active

Company number 00474455

London, England · Incorporated 28 October 1949

The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

Last updated on 16 April 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Bus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2026

Funding

1 funding round
15 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Memorandum Articles
Incorporation
22 February 2026 View
Statement Of Companys Objects
Change Of Constitution
17 February 2026 View
Resolution
Resolution
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Resolution
Resolution
13 January 2026 View
Accounts With Accounts Type Medium
Accounts
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Capital Cancellation Shares
Capital
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Small
Accounts
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Change Person Secretary Company With Change Date
Officers
22 June 2016 View
Accounts With Accounts Type Medium
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Medium
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Officers
3 February 2007 View
Accounts With Accounts Type Small
Accounts
23 June 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Small
Accounts
30 July 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Small
Accounts
14 July 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Accounts With Accounts Type Small
Accounts
8 April 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Capital
3 November 2001 View
Legacy
Capital
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Legacy
Mortgage
2 October 2001 View
Legacy
Mortgage
19 July 2001 View
Legacy
Mortgage
19 July 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Small
Accounts
23 April 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1998 View
Legacy
Annual Return
1 February 1998 View
Legacy
Accounts
7 August 1997 View
Accounts With Accounts Type Small
Accounts
6 February 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
24 January 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Annual Return
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 December 1994 View
Accounts With Accounts Type Small
Accounts
30 March 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Mortgage
20 May 1993 View
Legacy
Annual Return
27 January 1993 View
Accounts With Accounts Type Small
Accounts
16 November 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Small
Accounts
10 March 1992 View
Accounts With Accounts Type Small
Accounts
23 July 1991 View
Legacy
Annual Return
15 June 1991 View
Resolution
Resolution
9 April 1991 View
Memorandum Articles
Incorporation
9 April 1991 View
Legacy
Mortgage
28 March 1991 View
Legacy
Mortgage
8 February 1990 View
Legacy
Annual Return
9 January 1990 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Annual Return
1 December 1987 View
Legacy
Accounts
18 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 September 1986 View
Accounts With Accounts Type Small
Accounts
8 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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