WB INDUSTRIAL LTD. - LONDON


Company Profile Company Filings

Overview

WB INDUSTRIAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WB INDUSTRIAL LTD. was incorporated 68 years ago on 01/09/1955 and has the registered number: 00554067. The accounts status is FULL and accounts are next due on 31/10/2017.

WB INDUSTRIAL LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2016 31/10/2017

Registered Office

32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2016 02/11/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2002-03-27 UNTIL 2003-11-26 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
MR BERNARD JAMES VAUGHAN Aug 1931 British Director RESIGNED
THOMAS DONALD PARR Sep 1930 British Director RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
ANDREW JAMES MILLS-BAKER Nov 1949 British Director RESIGNED
MR JOHN VICTOR PARSONS Jan 1934 British Director RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 RESIGNED
MS TERESA TIDEMAN Feb 1960 British Director 2013-04-23 UNTIL 2015-04-23 RESIGNED
MRS JENNY WARBURTON Secretary 2011-01-01 UNTIL 2011-10-14 RESIGNED
MR RICHARD JOHN DAVIES SYKES Feb 1957 Secretary RESIGNED
MR IAN PAUL JOHNSON May 1960 British Secretary 2004-12-31 UNTIL 2006-09-19 RESIGNED
MR NICHOLAS JAMES HEARD May 1975 Secretary 2008-08-29 UNTIL 2010-12-31 RESIGNED
MRS AMANDA CLAIRE FOGG Secretary 2013-09-04 UNTIL 2021-02-16 RESIGNED
DAPHNE VALERIE CASH British Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 1993-05-27 UNTIL 2003-03-25 RESIGNED
SIR JAMES HANN Jan 1933 British Director RESIGNED
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Director 1998-12-31 UNTIL 2003-03-25 RESIGNED
JOANNE CLARE BENNETT Sep 1976 British Director 2014-02-01 UNTIL 2015-04-23 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
DAPHNE VALERIE CASH British Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Director 1995-06-28 UNTIL 1998-08-01 RESIGNED
MR TIM MORGAN DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 1998-11-01 UNTIL 2000-04-30 RESIGNED
JAMES LESLIE WRIGHT Feb 1948 British Director RESIGNED
MR BRENDAN HYNES Aug 1960 English Director 2000-09-04 UNTIL 2001-03-31 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Director 1998-08-01 UNTIL 1998-11-01 RESIGNED
RUSSELL FINCH Feb 1966 British Director 2000-04-30 UNTIL 2002-04-30 RESIGNED
MR MALCOLM LESLIE MEREDITH Jan 1956 British Director RESIGNED
MR SHAUN SIMON WILLS Feb 1972 British Director 2015-04-23 UNTIL 2021-02-16 RESIGNED
JOHN WEBSTER MENZIES May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Baird Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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