Active - Proposal to Strike off
Company Information for WB COMPANY SECRETARIES LIMITED
C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WB COMPANY SECRETARIES LIMITED | |
Legal Registered Office | |
C/O WEIGHTMANS LLP 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in NE99 | |
Company Number | 02601074 | |
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Company ID Number | 02601074 | |
Date formed | 1991-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-09 05:22:27 |
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Officer | Role | Date Appointed |
---|---|---|
WATSON BURTON NOMINEES LIMITED |
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CHRISTOPHER GRAHAM |
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RICHARD JOHN PALMER |
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DUNCAN BRYSON REID |
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WATSON BURTON NOMINEES LIMITED |
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WB COMPANY DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARY HALL |
Director | ||
GILLIAN MARY HALL |
Company Secretary | ||
GILLIAN MARY HALL |
Director | ||
KENNETH HAYGARTH MILLBAND |
Director | ||
JOHN WOODFORD WILLIAMS |
Director | ||
JOHN WOODFORD WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WB NORTHERN LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
EMERALD TRUST LIMITED(THE) | Director | 2014-05-13 | CURRENT | 1966-09-02 | Active - Proposal to Strike off | |
W B ADMINISTRATIVE SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
WATSON BURTON NOMINEES LIMITED | Director | 2014-02-04 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
WB COMPANY DIRECTORS LIMITED | Director | 2012-04-10 | CURRENT | 1991-05-29 | Active - Proposal to Strike off | |
EMERALD TRUST LIMITED(THE) | Director | 2014-05-13 | CURRENT | 1966-09-02 | Active - Proposal to Strike off | |
WB COMPANY DIRECTORS LIMITED | Director | 2014-02-04 | CURRENT | 1991-05-29 | Active - Proposal to Strike off | |
EMERALD TRUST LIMITED(THE) | Director | 2014-05-13 | CURRENT | 1966-09-02 | Active - Proposal to Strike off | |
WB COMPANY DIRECTORS LIMITED | Director | 2012-04-10 | CURRENT | 1991-05-29 | Active - Proposal to Strike off | |
WB COMPANY DIRECTORS LIMITED | Director | 1998-10-28 | CURRENT | 1991-05-29 | Active - Proposal to Strike off | |
EMERALD TRUST LIMITED(THE) | Director | 1999-06-05 | CURRENT | 1966-09-02 | Active - Proposal to Strike off | |
WATSON BURTON NOMINEES LIMITED | Director | 1998-10-28 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
W B ADMINISTRATIVE SERVICES LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Termination of appointment of Watson Burton Nominees Limited on 2021-12-13 | ||
APPOINTMENT TERMINATED, DIRECTOR WATSON BURTON NOMINEES LIMITED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WATSON BURTON NOMINEES LIMITED | |
TM02 | Termination of appointment of Watson Burton Nominees Limited on 2021-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
PSC07 | CESSATION OF WATSON BURTON LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Weightmans Llp as a person with significant control on 2019-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 1 st James' Gate Newcastle Newcastle upon Tyne NE99 1YQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN PALMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BRYSON REID | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GILLIAN MARY HALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 15/11/01 | |
ELRES | S366A DISP HOLDING AGM 15/11/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363a | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 | |
363b | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 WB COMPANY SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WB COMPANY SECRETARIES LIMITED are:
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. |