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. 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
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 |