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WBP VISUAL SOLUTIONS LTD

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

Company details

19 BOULTBEE BUSINESS UNITS NECHELLS PLACE, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 5AR

WBP VISUAL SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 00836825
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.05
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.03.08
LLOYDS BANK PLC
- Outstanding on 2014.01.14

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 330000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROWN / 22/08/2015
Form type: CH01
Date: 2015.12.24
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, GROUND FLOOR 30 FLOODGATE STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B5 5SL
Form type: AD01
Date: 2014.02.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008368250011
Form type: MR01
Date: 2014.01.14
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MORGAN
Form type: TM01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA MORGAN
Form type: TM02
Date: 2010.09.13
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DIRECTOR APPOINTED MS PAMELA MORGAN
Form type: AP01
Date: 2010.08.18
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DIRECTOR APPOINTED MS PAMELA MORGAN
Form type: AP01
Date: 2010.08.18
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PREVSHO FROM 31/12/2010 TO 31/07/2010
Form type: AA01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, 138 PICCADILLY, LONDON, W1J 7NR
Form type: AD01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 23/07/2010
Form type: CH01
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY JOHN ASHFORD HODGES
Form type: TM02
Date: 2010.08.18
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SECRETARY APPOINTED MS PAMELA MORGAN
Form type: AP03
Date: 2010.08.18
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SECRETARY APPOINTED MS PAMELA MORGAN
Form type: AP03
Date: 2010.08.18
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RE APPOINTMENT OF DIR AND OTHER CO BUSINESS 23/07/2010
Form type: RES13
Date: 2010.08.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 21/12/2009
Form type: CH01
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR ISHACK RAWAT
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHFORD HODGES
Form type: TM01
Date: 2010.01.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.02
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DIRECTOR APPOINTED GARY BROWN LOGGED FORM
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED GARY BROWN
Form type: 288a
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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COMPANY NAME CHANGED, W. BUSINESS PRESENTATIONS LIMITE, D, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.08

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Company directors and board members:

PAMELA MORGAN (current)
Secretary, 2010.07.23
19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS , BIRMINGHAM
B7 5AR, WEST MIDLANDS
ENGLAND
GARY BROWN (current)
Director, MANAGING DIRECTOR, 2009.01.19
19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS , BIRMINGHAM
B7 5AR, WEST MIDLANDS
ENGLAND
PAMELA MORGAN (current)
Director, 2010.07.23
19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS , BIRMINGHAM
B7 5AR, WEST MIDLANDS
JOHN NICHOLAS ASHFORD HODGES (resigned)
Secretary, 2003.02.28 - 2010.07.23
MAY COTTAGE 29 ST LUKES ROAD OLD WINDSOR , WINDSOR
SL4 2QL, BERKSHIRE
KEITH JOHN ASTBURY FORBES (resigned)
Secretary, 1994.09.26 - 1996.09.02
45 WEBB CLOSE KINGSWOOD , LETCHWORTH
SG6 2TY, HERTFORDSHIRE
JOHN ANDREW BAXTER (resigned)
Secretary, 1992.01.04 - 1994.09.26
12 TENBY WAY EYNESBURY ST NEOTS , HUNTINGDON
PE19 2UR, CAMBRIDGESHIRE
KESSINGTON EGUAOJE IJEGBAI (resigned)
Secretary, ACCOUNTANT, 2002.07.31 - 2003.02.28
51 BOYCROFT AVENUE , LONDON
NW9 8AL
PAMELA MORGAN (resigned)
Secretary, 2010.07.23 - 2010.07.23
GROUND FLOOR 30 FLOODGATE STREET DIGBETH , BIRMINGHAM
B5 5SL, WEST MIDLANDS
JON ROYAL (resigned)
Secretary, DIRECTOR, 1996.09.02 - 2001.03.02
27 BYGRAVE ROAD , BALDOCK
SG7 5DD, HERTFORDSHIRE
BRIAN JOHN WALKER (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.03.02 - 2002.07.31
7 CROSSWAY , CHESHAM
HP5 3LW, BUCKINGHAMSHIRE
JOHN NICHOLAS ASHFORD HODGES (resigned)
Director, FINANCIAL OFFICER, 2001.03.02 - 2009.12.31
MAY COTTAGE 29 ST LUKES ROAD OLD WINDSOR , WINDSOR
SL4 2QL, BERKSHIRE
JOHN ANDREW BAXTER (resigned)
Director, ACCOUNTANT, 1992.02.01 - 1994.09.26
12 TENBY WAY EYNESBURY ST NEOTS , HUNTINGDON
PE19 2UR, CAMBRIDGESHIRE
GREGORY BILLINGSLEY (resigned)
Director, SALES DIRECTOR, 1996.01.08 - 2000.10.31
11 DAGMAR ROAD , LONDON
N22
GARY BROWN (resigned)
Director, MANAGER, 1992.01.04 - 2001.03.02
11 CAMBRIDGE ROAD MOSELEY , BIRMINGHAM
B13 9UE
JOHN THOMAS HARWOOD (resigned)
Director, ECONOMIST, 1992.01.04 - 2001.03.02
45 DISRAELI ROAD EALING , LONDON
W5 5HS
NIGEL HASKINS (resigned)
Director, OPERATIONS DIRECTOR, 2002.07.31 - 2003.03.31
16 ENTERPRISE LANE CAMPBELL PARK , MILTON KEYNES
MK9 4AP
PAMELA MORGAN (resigned)
Director, 2010.07.23 - 2010.07.23
GROUND FLOOR 30 FLOODGATE STREET DIGBETH , BIRMINGHAM
B5 5SL, WEST MIDLANDS
ISHACK RAWAT (resigned)
Director, 2003.03.31 - 2009.12.31
6 CONWAY ROAD , LONDON
N15 3BD
ISHACK RAWAT (resigned)
Director, ACCOUNTANT, 2001.03.02 - 2002.07.31
6 CONWAY ROAD , LONDON
N15 3BD
JON ROYAL (resigned)
Director, 1996.09.02 - 2001.03.02
27 BYGRAVE ROAD , BALDOCK
SG7 5DD, HERTFORDSHIRE
DANIEL JAMES SLARK (resigned)
Director, GENERAL MANAGER, 2002.07.31 - 2003.03.24
10 PARKWAY CLOSE , WELWYN GARDEN CITY
AL8 6HJ, HERTFORDSHIRE
DANIEL JAMES SLARK (resigned)
Director, MANAGING DIRECTOR, 1992.01.04 - 2001.03.02
10 PARKWAY CLOSE , WELWYN GARDEN CITY
AL8 6HJ, HERTFORDSHIRE
MARTIN ERNEST SLARK (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2001.03.02
22 BIRKLANDS PARK , ST ALBANS
AL1 1TS, HERTFORDSHIRE
BRIAN JOHN WALKER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.03.02 - 2002.07.31
7 CROSSWAY , CHESHAM
HP5 3LW, BUCKINGHAMSHIRE

Companies near to WBP VISUAL SOLUTIONS LTD

Information about the Private Limited Company WBP VISUAL SOLUTIONS 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: 2016.06.08. Reload the data