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Company Information for

WBC LIMITED

HARROW ROAD, PLOUGH LANE, HEREFORD, HR4 0EH,
Company Registration Number
02128748
Private Limited Company
Active

Company Overview

About Wbc Ltd
WBC LIMITED was founded on 1987-05-07 and has its registered office in Hereford. The organisation's status is listed as "Active". Wbc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WBC LIMITED
 
Legal Registered Office
HARROW ROAD
PLOUGH LANE
HEREFORD
HR4 0EH
Other companies in HR4
 
Filing Information
Company Number 02128748
Company ID Number 02128748
Date formed 1987-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549726109  
Last Datalog update: 2025-01-05 05:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WBC LIMITED
The accountancy firm based at this address is HEREFORD ACCOUNTANTS LTD
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Companies with same name WBC LIMITED
The following companies were found which have the same name as WBC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WBC - HANFORD, INC. 601 WEST MAIN AVE STE 813 SPOKANE WA 99201 Dissolved Company formed on the 1994-09-13
WBC (AUST) PTY LTD Active Company formed on the 2021-05-24
WBC (BD) LTD 52 ALMA ROAD BOURNEMOUTH BH9 1AN Active Company formed on the 2023-07-18
WBC (BURNLEY) LTD 4 THE CHASE BURNLEY BB12 0EY Active - Proposal to Strike off Company formed on the 2013-02-05
WBC (CANNOCK) LTD UNIT 19 BROOKVALE TRADING ESTATE MOOR LANE BIRMINGHAM B6 7AQ Active Company formed on the 2024-10-04
WBC (HOLDINGS) LIMITED COUNCIL OFFICES SHUTE END WOKINGHAM BERKSHIRE RG40 1BN Active Company formed on the 2013-10-28
WBC (MIDLANDS) LIMITED 29 GEORGE FREDRICK ROAD SUTTON COLDFIELD B73 6TB Active Company formed on the 2013-11-08
WBC (NORFOLK) LIMITED DECOY FARM NORWICH ROAD BESTHORPE ATTLEBOROUGH NORFOLK NR17 2LA Active Company formed on the 2005-02-09
WBC (OXFORD) LTD 111 OXFORD STREET NANTGARW CARDIFF WALES CF15 7SU Active - Proposal to Strike off Company formed on the 1999-07-13
WBC (PROPERTIES) LIMITED 15 COLMORE ROW BIRMINGHAM B3 2BH Liquidation Company formed on the 2003-07-17
WBC (PROPERTIES) LIMITED Unknown
WBC (RETAIL) LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Liquidation Company formed on the 2013-10-17
WBC (RETAIL) LIMITED Unknown
WBC (STAFFORDSHIRE) LTD 14 CALVER GROVE BIRMINGHAM B44 9BE Active Company formed on the 2017-08-23
WBC (USA), LTD. 601 UNION ST #2600 SEATTLE WA 98101 Dissolved Company formed on the 2008-10-29
WBC (WALSALL) LTD 29 GEORGE FREDRICK ROAD SUTTON COLDFIELD B73 6TB Active Company formed on the 2019-02-05
WBC (WARMLEY) LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Active - Proposal to Strike off Company formed on the 2013-05-13
WBC & LB Enterprises, LLC 901 N Nottingham Street Arlington VA 22205 Active Company formed on the 2015-10-01
WBC 1 LTD 24 Bouverie Road West Folkestone KENT CT20 2SZ Active - Proposal to Strike off Company formed on the 2022-01-18
WBC 2 LTD 24 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2SZ Active Company formed on the 2022-01-18

Company Officers of WBC LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BEAVAN
 Company Secretary 1992-02-28
CAROLINE BEAVAN
 Director 1992-02-28
KELLY LOUISE BEAVAN
 Director 2010-11-05
STEPHEN JOHN BEAVAN
 Director 1992-02-28
SAMANTHA KRISTINA GRIFFITHS
 Director 2010-11-05
WILLIAM HAROLD WARREN
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN LESLIE JONES
 Director 2005-07-01 2010-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HAROLD WARREN ARROW MASONIC HALL CO. LTD. Director 2015-06-11 CURRENT 1993-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25DIRECTOR APPOINTED MR PHILLIP EDWARD DAVIES
2024-09-25DIRECTOR APPOINTED MR DARREN WAYNE DAVIES
2024-03-06CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Director's details changed for Mrs Samantha Kristina Griffiths on 2023-06-09
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-26MEM/ARTSARTICLES OF ASSOCIATION
2022-07-2525/07/22 STATEMENT OF CAPITAL GBP 102
2022-07-25SH0125/07/22 STATEMENT OF CAPITAL GBP 102
2022-06-24CH01Director's details changed for Kelly Louise Beavan on 2022-06-24
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-10CH01Director's details changed for Mrs Caroline Beavan on 2020-11-10
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAROLD WARREN
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Samantha Kristina Beavan on 2013-06-08
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD WARREN / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAVAN / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KRISTINA BEAVAN / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE BEAVAN / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BEAVAN / 01/01/2012
2012-03-08CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE BEAVAN on 2012-01-01
2011-06-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0128/02/11 FULL LIST
2010-12-02AP01DIRECTOR APPOINTED SAMANTHA KRISTINA BEAVAN
2010-12-02AP01DIRECTOR APPOINTED KELLY LOUISE BEAVAN
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0128/02/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD WARREN / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LESLIE JONES / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAVAN / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BEAVAN / 01/10/2009
2009-06-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20288aNEW DIRECTOR APPOINTED
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-02363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: UNIT 1 BLOCK A HOLMER TRADING ESTATE HEREFORD HR 1JS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-25363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-01363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-04363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-10363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-06363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-04-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to WBC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WBC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-07-30 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-11-17 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WBC LIMITED

Intangible Assets
Patents
We have not found any records of WBC LIMITED registering or being granted any patents
Domain Names

WBC LIMITED owns 1 domain names.

buyabathroom.co.uk  

Trademarks
We have not found any records of WBC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WBC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Dorset Council 2014-04-03 GBP £1,240
Solihull Metropolitan Borough Council 2014-03-28 GBP £2,480 Other Contracted Services
Newcastle City Council 2014-03-12 GBP £1,476
Solihull Metropolitan Borough Council 2013-10-15 GBP £25 Advertising/Publicity/Promotion
Solihull Metropolitan Borough Council 2013-10-15 GBP £413 Advertising/Publicity/Promotion
Oxfordshire County Council 2013-05-07 GBP £645

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WBC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WBC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WBC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR4 0EH