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Company Information for

WBC (HOLDINGS) LIMITED

COUNCIL OFFICES, SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BN,

Company Registration Number

08750878

Private Limited Company

Active

Company Overview

About Wbc (holdings) Ltd

WBC (HOLDINGS) LIMITED was founded on 2013-10-28 and has its registered office in Wokingham. The organisation's status is listed as "Active". Wbc (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WBC (HOLDINGS) LIMITED

Legal Registered Office

COUNCIL OFFICES
SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BN
Other companies in RG40

Previous Names

WOKINGHAM BC GRP NO 1 LIMITED

02/12/2013

Filing Information

Company Number		08750878
Company ID Number		08750878
Date formed		2013-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		FULL

Last Datalog update:	2023-12-06 12:52:46
Primary Source:	Companies House

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Company Officers of WBC (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE ALISON JORGENSEN	Director	2017-06-22
DAVID GEORGE LEE	Director	2013-10-28
STUART IAN MUNRO	Director	2014-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN O'CONNOR	Company Secretary	2013-10-28	2017-10-11
NORMAN JORGENSEN	Director	2014-07-28	2017-06-22
KEITH JAMES BAKER	Director	2014-10-16	2014-12-12
JOHN ANTHONY SYDNEY HALSALL	Director	2013-10-28	2014-12-12
ANTHONY POLLOCK	Director	2013-10-28	2014-09-23
ANDREW FREDERICK COULDRICK	Director	2013-10-28	2014-07-28
GRAHAM MICHAEL EBERS	Director	2013-10-28	2014-07-28
JULIAN PAUL MCGHEE-SUMNER	Director	2013-10-28	2014-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GEORGE LEE	DEMAND TECHNOLOGY LIMITED	Director	1999-05-04	CURRENT	1999-05-04	Active
DAVID GEORGE LEE	DEMAND TECHNOLOGY INTERNATIONAL LIMITED	Director	1999-04-08	CURRENT	1993-02-25	Active
DAVID GEORGE LEE	HOLDMODEL LIMITED	Director	1992-03-19	CURRENT	1991-03-19	Dissolved 2013-12-24
STUART IAN MUNRO	MTEL (SCOTLAND) LIMITED	Director	2001-06-25	CURRENT	2001-06-25	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.

Date	Document Type	Document Description
2023-12-01		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-06		DIRECTOR APPOINTED MR DAVID CORNISH
2023-08-23		APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD JONES
2022-12-22		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-06-22		DIRECTOR APPOINTED MR CLIVE RICHARD JONES
2022-06-22	AP01	DIRECTOR APPOINTED MR CLIVE RICHARD JONES
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR JOHN STUART KAISER
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR STUART IAN MUNRO
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR WAYNE SMITH
2022-06-21		DIRECTOR APPOINTED MR STEPHEN CONWAY
2022-06-21		DIRECTOR APPOINTED MRS PRUDENCE BRAY
2022-06-21	AP01	DIRECTOR APPOINTED MR STEPHEN CONWAY
2022-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STUART KAISER
2022-01-02		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-02-19	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY SYDNEY HALSALL
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-31	AP01	DIRECTOR APPOINTED MR JOHN STUART KAISER
2018-12-28	AP01	DIRECTOR APPOINTED MR JULIAN PAUL MCGHEE-SUMNER
2018-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE ALISON JORGENSEN
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-11	TM02	Termination of appointment of Sean O'connor on 2017-10-11
2017-07-04	AP01	DIRECTOR APPOINTED MRS PAULINE ALISON JORGENSEN
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN JORGENSEN
2016-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-01	LATEST SOC	01/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-01	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087508780001
2015-07-22	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-10-22	AP01	DIRECTOR APPOINTED MR KEITH JAMES BAKER
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY POLLOCK
2014-08-04	AP01	DIRECTOR APPOINTED DR NORMAN JORGENSEN
2014-08-04	AP01	DIRECTOR APPOINTED MR STUART IAN MUNRO
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EBERS
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COULDRICK
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MCGHEE-SUMNER
2013-12-02	RES15	CHANGE OF NAME 08/11/2013
2013-12-02	CERTNM	COMPANY NAME CHANGED WOKINGHAM BC GRP NO 1 LIMITED CERTIFICATE ISSUED ON 02/12/13
2013-12-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MCGHEE-SUMMER / 04/11/2013
2013-11-04	AA01	CURREXT FROM 31/10/2014 TO 31/03/2015
2013-10-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to WBC (HOLDINGS) 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 (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WBC (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of WBC (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WBC (HOLDINGS) LIMITED

Trademarks

We have not found any records of WBC (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WBC (HOLDINGS) 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 (70221 - Financial management) as WBC (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WBC (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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