WA

WHYMAN AUTOMOTIVE DESIGN LIMITED

Active

Company number 03856684

Warwickshire · Incorporated 11 October 1999

30 Charnwood Avenue, Nuneaton, Warwickshire, CV10 7NZ

Specialised design activities · SIC 74100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

WB
WHYMAN, Brian Paul
Secretary
11 October 1999
WP
WHYMAN, Peter
Director
11 October 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 October 1999
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
11 October 1999

Persons with significant control

PS
Mr Peter Whyman
Born July 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Address
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Incorporation Company
Incorporation
11 October 1999 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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