Active
Company Information for WBRS GLOBAL LIMITED
55 OLD BROAD STREET, LONDON, EC2M 1RX,
|
Company Registration Number
07871213
Private Limited Company
Active |
Company Name | |
---|---|
WBRS GLOBAL LIMITED | |
Legal Registered Office | |
55 OLD BROAD STREET LONDON EC2M 1RX Other companies in NR1 | |
Company Number | 07871213 | |
---|---|---|
Company ID Number | 07871213 | |
Date formed | 2011-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB131930243 |
Last Datalog update: | 2024-04-06 23:49:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JASON ADDICOTT |
||
BENJAMIN RICHARD LATREUILLE |
||
JEREMY MOBBS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Oneib Saeed on 2022-07-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Piers Marmion on 2023-05-26 | ||
Change of details for Wilton & Bain Limited as a person with significant control on 2019-06-13 | ||
Director's details changed for Mr Piers Marmion on 2023-05-25 | ||
Director's details changed for Mr Jeremy Mobbs on 2023-05-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078712130002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078712130003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078712130003 | |
CH01 | Director's details changed for Mr Oneib Saeed on 2022-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERS MARMION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ONEIB SAEED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078712130002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jason Addicott on 2014-12-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078712130001 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MOBBS / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD LATREUILLE / 05/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/13 FROM Offices of Rostrons Yare House, 62-64 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON ADDICOTT | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
|
|
|
|
|
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 WBRS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as WBRS GLOBAL 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. |