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Company Information for

WB COMPANY DIRECTORS LIMITED

C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
02615303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wb Company Directors Ltd
WB COMPANY DIRECTORS LIMITED was founded on 1991-05-29 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Wb Company Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WB COMPANY DIRECTORS LIMITED
 
Legal Registered Office
C/O WEIGHTMANS LLP
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in NE99
 
Filing Information
Company Number 02615303
Company ID Number 02615303
Date formed 1991-05-29
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 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-09 05:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WB COMPANY DIRECTORS LIMITED
The accountancy firm based at this address is RADCLIFFES NOMINEES LIMITED
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Company Officers of WB COMPANY DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
WB COMPANY SECRETARIES LIMITED
 Company Secretary 1998-10-28
CHRISTOPHER GRAHAM
 Director 2012-04-10
RICHARD JOHN PALMER
 Director 2014-02-04
DUNCAN BRYSON REID
 Director 2012-04-10
WATSON BURTON NOMINEES LIMITED
 Director 1998-10-28
WB COMPANY SECRETARIES LIMITED
 Director 1998-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY HALL
 Director 2008-09-16 2014-02-04
GILLIAN MARY HALL
 Company Secretary 1991-07-10 1998-10-28
GILLIAN MARY HALL
 Director 1991-07-10 1998-10-28
KENNETH HAYGARTH MILLBAND
 Director 1991-07-10 1998-10-28
JOHN WOODFORD WILLIAMS
 Director 1991-07-10 1998-10-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-29 1991-07-10
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-29 1991-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WB COMPANY SECRETARIES LIMITED WB NORTHERN LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WB COMPANY SECRETARIES LIMITED NUNTHORPE LEARNING AND LEISURE 2015 LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED NUNTHORPE MULTI-ACADEMY TRUST LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WB COMPANY SECRETARIES LIMITED MEADOWDALE ACADEMY Company Secretary 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED IGNITE 100 LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
WB COMPANY SECRETARIES LIMITED INICIO ACADEMIES Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
WB COMPANY SECRETARIES LIMITED COCOMOON LTD Company Secretary 2010-03-24 CURRENT 2008-04-25 Dissolved 2015-08-27
WB COMPANY SECRETARIES LIMITED DURHAM COUNTY CRICKET FOUNDATION Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
WB COMPANY SECRETARIES LIMITED NTJ PROPERTIES LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active
WB COMPANY SECRETARIES LIMITED CONSAFE ENGINEERING SERVICES LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2018-08-04
WB COMPANY SECRETARIES LIMITED MOCL REALISATIONS 2012 LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Liquidation
WB COMPANY SECRETARIES LIMITED CONSAFE MCNULTY J V LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2018-07-18
WB COMPANY SECRETARIES LIMITED TYNE PIPE FABRICATORS LIMITED Company Secretary 2003-07-16 CURRENT 1987-11-19 Active
WB COMPANY SECRETARIES LIMITED MCNULTY GROUP HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-22 Liquidation
WB COMPANY SECRETARIES LIMITED CAPTAIN FRANK LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-14 Dissolved 2018-07-10
WB COMPANY SECRETARIES LIMITED MCNULTY OFFSHORE LIMITED Company Secretary 2002-07-30 CURRENT 1993-09-21 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED V WELL TECHNOLOGIES (UK) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-04 Dissolved 2015-04-22
WB COMPANY SECRETARIES LIMITED NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2000-11-28 CURRENT 1999-03-16 Dissolved 2014-10-21
WB COMPANY SECRETARIES LIMITED OCERA SERVICES LIMITED Company Secretary 1998-12-04 CURRENT 1998-12-04 Liquidation
WB COMPANY SECRETARIES LIMITED WATSON BURTON NOMINEES LIMITED Company Secretary 1998-10-28 CURRENT 1988-09-01 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED EMERALD TRUST LIMITED(THE) Company Secretary 1996-04-15 CURRENT 1966-09-02 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED W B ADMINISTRATIVE SERVICES LIMITED Company Secretary 1993-11-18 CURRENT 1993-11-09 Active - Proposal to Strike off
CHRISTOPHER GRAHAM WB NORTHERN LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
CHRISTOPHER GRAHAM EMERALD TRUST LIMITED(THE) Director 2014-05-13 CURRENT 1966-09-02 Active - Proposal to Strike off
CHRISTOPHER GRAHAM W B ADMINISTRATIVE SERVICES LIMITED Director 2014-02-04 CURRENT 1993-11-09 Active - Proposal to Strike off
CHRISTOPHER GRAHAM WATSON BURTON NOMINEES LIMITED Director 2014-02-04 CURRENT 1988-09-01 Active - Proposal to Strike off
CHRISTOPHER GRAHAM WB COMPANY SECRETARIES LIMITED Director 2012-04-10 CURRENT 1991-04-12 Active - Proposal to Strike off
RICHARD JOHN PALMER EMERALD TRUST LIMITED(THE) Director 2014-05-13 CURRENT 1966-09-02 Active - Proposal to Strike off
RICHARD JOHN PALMER WB COMPANY SECRETARIES LIMITED Director 2014-02-04 CURRENT 1991-04-12 Active - Proposal to Strike off
DUNCAN BRYSON REID EMERALD TRUST LIMITED(THE) Director 2014-05-13 CURRENT 1966-09-02 Active - Proposal to Strike off
DUNCAN BRYSON REID WB COMPANY SECRETARIES LIMITED Director 2012-04-10 CURRENT 1991-04-12 Active - Proposal to Strike off
WATSON BURTON NOMINEES LIMITED WB COMPANY SECRETARIES LIMITED Director 1998-10-28 CURRENT 1991-04-12 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED WATSON BURTON NOMINEES LIMITED Director 1998-10-28 CURRENT 1988-09-01 Active - Proposal to Strike off

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-12-13Termination of appointment of Wb Company Secretaries Limited on 2021-12-13
2021-12-13APPOINTMENT TERMINATED, DIRECTOR WATSON BURTON NOMINEES LIMITED
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR WATSON BURTON NOMINEES LIMITED
2021-12-13TM02Termination of appointment of Wb Company Secretaries Limited on 2021-12-13
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ
2019-10-30PSC07CESSATION OF WATSON BURTON LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC02Notification of Weightmans Llp as a person with significant control on 2019-10-29
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0129/05/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0129/05/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED RICHARD JOHN PALMER
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07AR0129/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0129/05/12 ANNUAL RETURN FULL LIST
2012-04-11AP01DIRECTOR APPOINTED CHRISTOPHER GRAHAM
2012-04-10AP01DIRECTOR APPOINTED MR DUNCAN BRYSON REID
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0129/05/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AR0129/05/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-17288aDIRECTOR APPOINTED GILLIAN MARY HALL
2008-06-03363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-08-17363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-11-20ELRESS252 DISP LAYING ACC 15/11/01
2001-11-20ELRESS366A DISP HOLDING AGM 15/11/01
2001-06-25363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-21363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-30363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-12-04288aNEW DIRECTOR APPOINTED
1998-12-04288bDIRECTOR RESIGNED
1998-12-04288bDIRECTOR RESIGNED
1998-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-20363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1996-06-11363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1996-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-15363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1994-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-09363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-15363sRETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1992-10-15SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/91
1992-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-05363sRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1991-12-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WB COMPANY DIRECTORS 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 WB COMPANY DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WB COMPANY DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WB COMPANY DIRECTORS LIMITED

Intangible Assets
Patents
We have not found any records of WB COMPANY DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WB COMPANY DIRECTORS LIMITED
Trademarks
We have not found any records of WB COMPANY DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WB COMPANY DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WB COMPANY DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WB COMPANY DIRECTORS 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 WB COMPANY DIRECTORS 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 WB COMPANY DIRECTORS 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 L3 9QJ