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Wolsey Ipswich Limited

02879043

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wolsey House, Sproughton Road, Ipswich Suffolk, IP1 5AN
Incorporated 08/12/1993

Previously known as

Taylor Barnard Services Limited · until 15/07/1994
Equalover Limited · until 13/01/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Paul Gerald Barnard

secretary · Since 26/05/2006

British

Paul Gerald Barnard

director · Since 27/09/2016

British · England · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 20/12/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/12/1993

Peter Charles Carter

director · Resigned 14/09/2000

Andrew Lawrence Kennedy Carter

secretary · Resigned 26/02/2001

Andrew Lawrence Kennedy Carter

director · Resigned 26/02/2001

George Richard Lawson

secretary · Resigned 04/02/2006

Timothy Patrick Eaton Hammond

director · Resigned 31/12/2012

Harley John Barnard

director · Resigned 28/09/2022

Persons with Significant Control

Marriott Motor Group Limited

75–100% shares
75–100% votes
Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 03723299 · Companies House · Private Limited Company

Notified 13/10/2022

Former PSCs

Mr Harley John Barnard

Ceased 13/10/2022

Mr Paul Gerald Barnard

Ceased 13/10/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 04/04/2003Satisfied 03/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1994Registered 16/08/1994Satisfied 14/07/1998
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 01/08/1994Registered 02/08/1994Satisfied 29/07/2010

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Wolsey House
2026-06-04

WOLSEY HOUSE

post townIpswich Suffolk
2026-06-04

IPSWICH SUFFOLK

officer appointedBARNARD, Paul Gerald
2026-06-04
officer appointedBARNARD, Paul Gerald
2026-06-04