Active
Company Information for WB INDUSTRIAL LTD.
32-38 SCRUTTON STREET, LONDON, EC2A 4RQ,
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Company Registration Number
00554067
Private Limited Company
Active |
Company Name | |
---|---|
WB INDUSTRIAL LTD. | |
Legal Registered Office | |
32-38 SCRUTTON STREET LONDON EC2A 4RQ Other companies in N1 | |
Company Number | 00554067 | |
---|---|---|
Company ID Number | 00554067 | |
Date formed | 1955-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 07:29:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WB INDUSTRIAL SOLUTIONS LIMITED | 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | Active | Company formed on the 2005-12-20 | |
WB INDUSTRIAL FURNITURE LIMITED | ROOTAGH PATRICKSWELL, LIMERICK, V94HF88 V94HF88 | Active | Company formed on the 1995-07-18 | |
WB INDUSTRIAL SERVICES INC | 4550 W. OAKEY BLVD LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2006-08-28 | |
WB INDUSTRIAL WELDING | 530 E 17 ST. HIALEAH FL 33010 | Inactive | Company formed on the 2018-01-24 | |
WB INDUSTRIAL DRIVE NC LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMANDA CLAIRE FOGG |
||
SHAUN SIMON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM MORGAN DAVIES |
Director | ||
JOANNE CLARE BENNETT |
Director | ||
TERESA MARY TIDEMAN |
Director | ||
IAN PAUL JOHNSON |
Director | ||
PHILIP GRAHAM WATT |
Company Secretary | ||
SARAH MORRIS |
Director | ||
PAUL CHRISTOPHER ALLEN |
Director | ||
JENNY WARBURTON |
Company Secretary | ||
NICHOLAS JAMES HEARD |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
DAPHNE VALERIE CASH |
Director | ||
IAN PAUL JOHNSON |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Director | ||
STEPHEN JOHN ROBERTS |
Director | ||
WILLIAM REID |
Director | ||
PATRICIA MARY ALSOP |
Company Secretary | ||
PATRICIA MARY ALSOP |
Director | ||
RUSSELL FINCH |
Director | ||
BRENDAN HYNES |
Director | ||
ANDREW MARK FABIAN |
Director | ||
THOMAS DONALD PARR |
Director | ||
JONATHAN KEMPSTER |
Director | ||
ALLAN CHADWICK |
Director | ||
JAMES HANN |
Director | ||
ANDREW JAMES MILLS-BAKER |
Director | ||
BERNARD JAMES VAUGHAN |
Director | ||
JOHN WEBSTER MENZIES |
Director | ||
RICHARD JOHN DAVIES SYKES |
Company Secretary | ||
MALCOLM LESLIE MEREDITH |
Director | ||
JOHN VICTOR PARSONS |
Director | ||
JAMES LESLIE WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRS REALISATIONS 2017 LIMITED | Director | 2017-06-01 | CURRENT | 2010-03-15 | Liquidation | |
JACQUES VERT (WHOLESALE) LIMITED | Director | 2015-04-23 | CURRENT | 1983-11-10 | Dissolved 2016-02-09 | |
JEWELLERY BY WEST LIMITED | Director | 2015-04-23 | CURRENT | 1978-10-09 | Dissolved 2016-02-09 | |
R B H INTERNATIONAL LIMITED | Director | 2015-04-23 | CURRENT | 1985-04-11 | Dissolved 2016-02-09 | |
SEQUEL STORES LIMITED | Director | 2015-04-23 | CURRENT | 1991-11-19 | Dissolved 2016-02-09 | |
WEST AUCK NO. 50 LIMITED | Director | 2015-04-23 | CURRENT | 1954-06-22 | Dissolved 2016-02-09 | |
SEQUEL DIRECT LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
MATTHEW ROYCE (DEVON) LIMITED | Director | 2015-04-23 | CURRENT | 1987-08-10 | Dissolved 2016-02-09 | |
COLLAGE BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
COLLAGE FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1995-09-04 | Dissolved 2016-02-09 | |
ALAIN CANNELLE LIMITED | Director | 2015-04-23 | CURRENT | 1980-07-21 | Dissolved 2016-02-09 | |
WINDSMOOR (PRECIS) LIMITED | Director | 2015-04-23 | CURRENT | 1965-06-18 | Dissolved 2016-02-09 | |
CLOUD NINE LONDON LIMITED | Director | 2015-04-23 | CURRENT | 1994-01-10 | Dissolved 2017-02-08 | |
JACQUES VERT BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1996-10-30 | Dissolved 2017-02-08 | |
MATTHEW ROYCE SOFTWARE LIMITED | Director | 2015-04-23 | CURRENT | 1979-01-16 | Dissolved 2017-02-08 | |
PLANET FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1978-12-11 | Dissolved 2017-02-08 | |
RICHARD I.RACKE LIMITED | Director | 2015-04-23 | CURRENT | 1947-07-10 | Dissolved 2017-02-08 | |
WEST AUCK NO. 25 LIMITED | Director | 2015-04-23 | CURRENT | 1984-12-07 | Dissolved 2017-02-08 | |
WILLIAM BAIRD INDUSTRIAL LIMITED | Director | 2015-04-23 | CURRENT | 1920-10-15 | Dissolved 2017-02-08 | |
IRISA GROUP LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
WINDSMOOR (LONDON) LIMITED | Director | 2015-04-23 | CURRENT | 1915-08-20 | Active - Proposal to Strike off | |
WEST AUCK NO.48 LIMITED | Director | 2015-04-23 | CURRENT | 1935-11-04 | Active - Proposal to Strike off | |
WINDSMOOR LIMITED | Director | 2015-04-23 | CURRENT | 1966-01-26 | Active - Proposal to Strike off | |
TELEMAC LIMITED | Director | 2015-04-23 | CURRENT | 1974-07-05 | Active - Proposal to Strike off | |
BAIRD MENSWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1947-03-20 | Active - Proposal to Strike off | |
BAIRDTEX LIMITED | Director | 2015-04-23 | CURRENT | 1969-01-06 | Active - Proposal to Strike off | |
DANNIMAC MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-20 | Active - Proposal to Strike off | |
BAIRD OUTERWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
JACQUES VERT (RETAIL) LTD | Director | 2015-04-23 | CURRENT | 1981-12-15 | Active - Proposal to Strike off | |
MATTHEW ROYCE MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
MORRIS COHEN (LINGERIE) LIMITED | Director | 2015-04-23 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
J R CLOTHES LIMITED | Director | 2015-04-23 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
BAIRD CLOTHING LINGERIE LIMITED | Director | 2015-04-23 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
STUDIO 23 COLLECTION LIMITED | Director | 2015-04-23 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
DANNIMAC LIMITED | Director | 2015-04-23 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
BAIRD CLOTHING LADIESWEAR LIMITED | Director | 2015-04-23 | CURRENT | 1958-05-01 | Active - Proposal to Strike off | |
MORRIS COHEN (UNDERWEAR) LIMITED | Director | 2015-04-23 | CURRENT | 1951-03-02 | Active - Proposal to Strike off | |
MONKLAND FINANCE LIMITED | Director | 2015-04-23 | CURRENT | 1964-02-24 | Active - Proposal to Strike off | |
BAIRD TEXTILE HOLDINGS LIMITED | Director | 2015-04-23 | CURRENT | 1965-04-19 | Active - Proposal to Strike off | |
STYLE GROUP BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1972-10-09 | In Administration/Administrative Receiver | |
WEST AUCK NO. 49 LIMITED | Director | 2015-04-23 | CURRENT | 1983-04-11 | Active - Proposal to Strike off | |
THOMAS MARSHALL INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 1935-02-01 | Active - Proposal to Strike off | |
BAIRD CLOTHING MENSWEAR LIMITED | Director | 2015-04-23 | CURRENT | 1932-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SIMON WILLS | |
TM02 | Termination of appointment of Amanda Claire Fogg on 2021-02-16 | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM 46 Colebrooke Row London N1 8AF | |
RES01 | ADOPT ARTICLES 18/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MORGAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005540670003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN | |
AP01 | DIRECTOR APPOINTED MR TIM DAVIES | |
AP01 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARE BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE CLARE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
AP03 | Appointment of Mrs Amanda Claire Fogg as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WATT | |
AP01 | DIRECTOR APPOINTED MS TERESA TIDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AP01 | DIRECTOR APPOINTED MS SARAH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON | |
AP03 | SECRETARY APPOINTED MRS JENNY WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH | |
288a | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | |
288b | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/04/03 | |
MISC | RES & APPOINT AUDITORS | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JACQUES VERT HOLDINGS S.A R.L. | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF HSBC BANK PLC AND BARCLAYS BANK PLC |
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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 INDUSTRIAL LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WB INDUSTRIAL LTD. 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. |