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WBB INDUSTRIAL CERAMICS LIMITED

Learn more about WBB INDUSTRIAL CERAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PKF(UK) LLP, KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, S2 3QE

WBB INDUSTRIAL CERAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00541024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.24
last member list: 2005.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE CW11 4TF
Form type: 287
Date: 2006.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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S386 DISP APP AUDS 20/07/05
Form type: ELRES
Date: 2005.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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S366A DISP HOLDING AGM 29/10/02
Form type: ELRES
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/02
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.31
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COMPANY NAME CHANGED, HEPWORTH INDUSTRIAL CERAMICS LIM, ITED, CERTIFICATE ISSUED ON 27/07/00
Form type: CERTNM
Date: 2000.07.26
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/97
Form type: 363(287)
Date: 1997.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, HAZELHEAD, NEAR SHEFFIELD, S30 5HG
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04

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Company directors and board members:

CHANTAL BENEDICTE FORREST (dissolve)
Secretary, 2002.04.06
SPOUTFIELD BARN TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
WILSON DYET BROWN (dissolve)
Director, 2002.04.08
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
GERHARD HILLEBRAND (dissolve)
Director, COMPANY DIRECTOR, 2003.09.12
HOLLYHOCKS OLD CHESTER ROAD, BARBRIDGE , NANTWICH
CW5 6AY, CHESHIRE
CHRISTOPHER TAWNEY (dissolve)
Director, 2002.04.08
THE WHITE HOUSE EASTON ROYAL , PEWSEY
SN9 5LY, WILTSHIRE
DAVID FRANK ROUTS (dissolve)
Secretary, 1991.10.16 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
DAVID FRETWELL (dissolve)
Director, 1991.10.16 - 1994.04.01
24 WOOD END AVENUE PENISTONE , SHEFFIELD
S30 6FX, SOUTH YORKSHIRE
NEVILLE SYDNEY JONES (dissolve)
Director, 1991.10.16 - 1997.12.31
9 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
IAN GEORGE KERR (dissolve)
Director, MANAGING DIRECTOR, 1991.10.16 - 1999.03.31
DAVENPORT HOUSE DAVENPORT , CONGLETON
CW12 4ST, CHESHIRE
HOWARD JAMES MATTHEWSON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.05.21
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
DAVID FRANK ROUTS (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
FRANCISCO FERNANDO FERNANDEZ TORRES (dissolve)
Director, 2002.06.01 - 2003.09.12
TUDOR COTTAGE SALTERSFORD CORNER MACCLESFIELD ROAD , HOLMES CHAPEL
CW4 8AL, CHESHIRE
MICHAEL WHITE (dissolve)
Director, 1991.10.16 - 1993.04.06
33 CRESWICK LANE GRENOSIDE , SHEFFIELD
S30 3NL, SOUTH YORKSHIRE

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Information about the Private Limited Company WBB INDUSTRIAL CERAMICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data