WBS LIMITED - DEESIDE


Company Profile Company Filings

Overview

WBS LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
WBS LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WBS LIMITED - DEESIDE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ZONE 1
DEESIDE
CLWYD
CH5 2LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN WYNNE Sep 1967 British Director 2008-03-25 CURRENT
MR NICHOLAS JOHN KELLY Jun 1966 British Director 2008-03-25 CURRENT
MISS JULIE HELEN BILLINGSLEY Jan 1969 British Director 2023-10-01 CURRENT
MISS JULIE HELEN BILLINGSLEY Secretary 2013-06-30 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-07-19 UNTIL 2001-07-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-19 UNTIL 2001-07-19 RESIGNED
MR ANTHONY LEONARD CLARK STOCKDALE Oct 1953 British Director 2004-07-24 UNTIL 2008-03-25 RESIGNED
MR ANGUS ALEXANDER MARSHALL Mar 1960 British Director 2001-07-19 UNTIL 2004-09-06 RESIGNED
MR ERYL LLEWELYN HUGHES Aug 1946 British Director 2008-03-25 UNTIL 2010-12-31 RESIGNED
MR GEOFFREY DEMAINE HILL Dec 1947 British Director 2001-07-19 UNTIL 2004-07-24 RESIGNED
MR DAVID GEORGE BENTLEY Nov 1952 British Director 2004-07-24 UNTIL 2008-03-25 RESIGNED
KEVIN RUTTER British Secretary 2004-09-06 UNTIL 2008-03-25 RESIGNED
ANN MILLWARD Secretary 2008-03-25 UNTIL 2013-06-30 RESIGNED
MR ANGUS ALEXANDER MARSHALL Mar 1960 British Secretary 2001-07-19 UNTIL 2004-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Kelly 2016-12-09 6/1966 Deeside   Clwyd Ownership of shares 50 to 75 percent

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KNOWLES BENNING LLP TELFORD ENGLAND ... TOTAL EXEMPTION FULL None Supplied
BEETON EDWARDS LLP SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WBS Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-03-2023 £243,212 Cash £1,467,973 equity
WBS Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-03-2022 £86,736 Cash £1,209,329 equity
WBS Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-03-2021 £29,970 Cash £872,418 equity
WBS Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-03-2020 £1,426 Cash £749,690 equity
WBS Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-03-2019 £1,653 Cash £725,517 equity
WBS Limited - Accounts to registrar (filleted) - small 18.2 2018-10-11 31-03-2018 £1,452 Cash £685,916 equity
WBS Limited - Accounts to registrar - small 17.2 2017-09-23 31-03-2017 £1,505 Cash £662,302 equity
WBS Limited - Abbreviated accounts 16.1 2016-10-25 31-03-2016 £1,196 Cash £654,933 equity
WBS Limited - Limited company - abbreviated - 11.6 2015-09-08 31-03-2015 £194,546 Cash £630,466 equity
WBS Limited - Limited company - abbreviated - 11.0.0 2014-10-07 31-03-2014 £4,783 Cash £659,895 equity

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