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Home > England & Wales Companies > WBC (HOLDINGS) LIMITED
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 LIMITED02/12/2013
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 31/03/2024
Account next due 30/12/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:37:47
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-22CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-06-20APPOINTMENT TERMINATED, DIRECTOR DAVID CORNISH
2023-12-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-06DIRECTOR APPOINTED MR DAVID CORNISH
2023-08-23APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD JONES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-06-22DIRECTOR APPOINTED MR CLIVE RICHARD JONES
2022-06-22AP01DIRECTOR APPOINTED MR CLIVE RICHARD JONES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR JOHN STUART KAISER
2022-06-21APPOINTMENT TERMINATED, DIRECTOR STUART IAN MUNRO
2022-06-21APPOINTMENT TERMINATED, DIRECTOR WAYNE SMITH
2022-06-21DIRECTOR APPOINTED MR STEPHEN CONWAY
2022-06-21DIRECTOR APPOINTED MRS PRUDENCE BRAY
2022-06-21AP01DIRECTOR APPOINTED MR STEPHEN CONWAY
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART KAISER
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY SYDNEY HALSALL
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-02AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL EBERS
2019-06-26AP01DIRECTOR APPOINTED DR JOHN ANTHONY SYDNEY HALSALL
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LEE
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL MCGHEE-SUMNER
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEFFREY AUTY
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-31AP01DIRECTOR APPOINTED MR JOHN STUART KAISER
2018-12-28AP01DIRECTOR APPOINTED MR JULIAN PAUL MCGHEE-SUMNER
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ALISON JORGENSEN
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-11TM02Termination of appointment of Sean O'connor on 2017-10-11
2017-07-04AP01DIRECTOR APPOINTED MRS PAULINE ALISON JORGENSEN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JORGENSEN
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-01AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087508780001
2015-07-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR KEITH JAMES BAKER
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY POLLOCK
2014-08-04AP01DIRECTOR APPOINTED DR NORMAN JORGENSEN
2014-08-04AP01DIRECTOR APPOINTED MR STUART IAN MUNRO
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EBERS
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COULDRICK
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MCGHEE-SUMNER
2013-12-02RES15CHANGE OF NAME 08/11/2013
2013-12-02CERTNMCOMPANY NAME CHANGED WOKINGHAM BC GRP NO 1 LIMITED CERTIFICATE ISSUED ON 02/12/13
2013-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MCGHEE-SUMMER / 04/11/2013
2013-11-04AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2013-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-28NEWINCCERTIFICATE 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
    Is this data useful to you?
    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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