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WB INDUSTRIAL LTD.

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

Company details

46 COLEBROOKE ROW, LONDON, N1 8AF

WB INDUSTRIAL LTD. on the map

Company type: Private Limited Company
Company number: 00554067
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.01
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

HSBC BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF HSBC BANK PLC AND BARCLAYS BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2002.10.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.12.18
JACQUES VERT HOLDINGS S.A R.L.
- Outstanding on 2015.04.27

List of company documents:

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ALTER ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES
Form type: TM01
Date: 2016.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 7500000
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REGISTRATION OF A CHARGE / CHARGE CODE 005540670003
Form type: MR01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
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DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.22
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
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DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
£2.95
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CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.11.02
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.24
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SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.12
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.18
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.15
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP
Form type: 287
Date: 2006.11.21
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/04
Form type: AA
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25

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Company directors and board members:

AMANDA CLAIRE FOGG (current)
Secretary, 2013.09.04
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHAUN SIMON WILLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Secretary, COMPANY SECRETARY, 1993.05.27 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
NICHOLAS JAMES HEARD (resigned)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
RICHARD JOHN DAVIES SYKES (resigned)
Secretary, 1992.06.30 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
JENNY WARBURTON (resigned)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (resigned)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL CHRISTOPHER ALLEN (resigned)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Director, LAWYER, 1998.12.31 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
JOANNE CLARE BENNETT (resigned)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ALLAN CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.28 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
TIM MORGAN DAVIES (resigned)
Director, RETAIL DIRECTOR, 2015.04.23 - 2016.04.08
46 COLEBROOKE ROW LONDON ,
N1 8AF
ANDREW MARK FABIAN (resigned)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
JAMES HANN (resigned)
Director, 1992.06.30 - 1995.09.29
BRAMLEY COTTAGE BULLHOUSE LANE WRINGTON , BRISTOL
BS40 5NY, NORTH SOMERSET
BRENDAN HYNES (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.04 - 2001.03.31
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
IAN PAUL JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2004.02.23 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
JONATHAN KEMPSTER (resigned)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
JOHN WEBSTER MENZIES (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 1993.07.30
12 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
MALCOLM LESLIE MEREDITH (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.30 - 1993.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
ANDREW JAMES MILLS-BAKER (resigned)
Director, 1992.06.30 - 1995.03.31
8 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
SARAH MORRIS (resigned)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
THOMAS DONALD PARR (resigned)
Director, CHAIRMAN, 1992.06.30 - 1998.12.31
HOMESTEAD HOMESTEAD ROAD DISLEY , STOCKPORT
SK12 2JP, CHESHIRE
JOHN VICTOR PARSONS (resigned)
Director, CHIEF EXECUTIVE, 1992.06.30 - 1993.04.30
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
WILLIAM REID (resigned)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
STEPHEN JOHN ROBERTS (resigned)
Director, 2002.03.27 - 2003.11.26
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
TERESA TIDEMAN (resigned)
Director, COMPANY DIRECTOR, 2013.04.23 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
BERNARD JAMES VAUGHAN (resigned)
Director, 1992.06.30 - 1994.07.14
6 KELSTERNE CLOSE , YARM
TS15 9SX, CLEVELAND
JAMES LESLIE WRIGHT (resigned)
Director, 1992.06.30 - 1993.04.30
3 VILLAGE FARM MIDDLETON TYAS , RICHMOND
DL10 6SQ, NORTH YORKSHIRE

Companies near to WB INDUSTRIAL LTD.

Information about the Private Limited Company WB INDUSTRIAL LTD. 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: 2016.05.16. Reload the data