WBS LIMITED


Registered number: 04255446
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> WBS LIMITED

Name: WBS LIMITED
WBS LTD
Address: ZONE 1, DEESIDE INDUSTRIAL ESTATE, WELSH ROAD, DEESIDE, CLWYD, CH5 2LR
Incorporation Date: 2001-07-19

Company status: Active


Company Documents

date name form type
2022-08-18 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-30 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2021-11-30 CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES CS01
2021-08-20 31/03/21 TOTAL EXEMPTION FULL AA
2020-11-30 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2020-09-15 31/03/20 TOTAL EXEMPTION FULL AA
2019-08-21 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES CS01
2018-12-12 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES CS01
2018-10-10 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES CS01
2017-09-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2015-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WYNNE / 20/05/2015 CH01
2015-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2015 CH01
2015-09-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-14 19/07/15 FULL LIST AR01
2015-12-09 09/12/15 FULL LIST AR01
2015-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2015 CH01
2015-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2015 CH01
2015-05-20 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE HELEN BILLINGSLEY / 20/05/2015 CH03
2014-05-09 REGISTRATION OF A CHARGE / CHARGE CODE 042554460001 MR01
2014-07-29 19/07/14 FULL LIST AR01
2014-10-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-01 APPOINTMENT TERMINATED, SECRETARY ANN MILLWARD TM02
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-01 SECRETARY APPOINTED MISS JULIE HELEN BILLINGSLEY AP03
2013-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 15/11/2012 CH01
2013-07-25 19/07/13 FULL LIST AR01
2012-07-30 19/07/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-14 APPOINTMENT TERMINATED, DIRECTOR ERYL HUGHES TM01
2011-07-22 19/07/11 FULL LIST AR01
2011-10-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-20 19/07/10 FULL LIST AR01
2010-10-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-07-27 LOCATION OF DEBENTURE REGISTER 190
2009-07-24 LOCATION OF REGISTER OF MEMBERS 353
2009-07-27 REGISTERED OFFICE CHANGED ON 27/07/2009 FROMZONE 1 DEESIDE INDUSTRIAL ESTATE WELSH ROADQUEENSFERRYDEESIDEFLINTSHIRECH5 2LR 287
2008-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-04-04 AD 25/03/08GBP SI 199@1=199GBP IC 701/900 88(2)
2008-04-04 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, UNIT 1 HOLLINSWOOD COURT, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3DE 287
2008-04-04 DIRECTOR APPOINTED ERYL LLEWELLYN HUGHES 288a
2008-04-04 GBP NC 1000/200025/03/08 123
2008-07-31 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-04-04 AD 25/03/08GBP SI 100@1=100GBP IC 1/101 88(2)
2008-04-04 AD 25/03/08GBP SI 100@1=100GBP IC 401/501 88(2)
2008-04-04 DIRECTOR APPOINTED GARY JOHN WYNNE 288a
2008-04-04 DIRECTOR APPOINTED NICHOLAS JOHN KELLY 288a
2008-04-04 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2008-04-04 SECRETARY APPOINTED ANN MILLWARD 288a
2008-04-04 AD 25/03/08GBP SI 100@1=100GBP IC 900/1000 88(2)
2008-04-04 AD 25/03/08GBP SI 100@1=100GBP IC 301/401 88(2)
2008-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-04-04 NC INC ALREADY ADJUSTED25/03/2008 RES04
2008-04-04 AD 25/03/08GBP SI 200@1=200GBP IC 501/701 88(2)
2008-04-04 AD 25/03/08GBP SI 200@1=200GBP IC 101/301 88(2)

Last update: 2024-09-27 21:00:54