WB (NO.1) LIMITED - CHOBHAM


Company Profile Company Filings

Overview

WB (NO.1) LIMITED is a Private Limited Company from CHOBHAM and has the status: Active.
WB (NO.1) LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312760. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WB (NO.1) LIMITED - CHOBHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

27 THE AVENUE
CHOBHAM
SURREY
GU24 8RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DONALD BROWN Mar 1963 British Director 2001-11-06 CURRENT
LORNA ANNE BROWN May 1965 British Director 2001-11-06 CURRENT
WILLIAM DONALD BROWN Mar 1963 Secretary 2010-10-12 CURRENT
CLP DIRECTORS LIMITED Corporate Director 2001-10-29 UNTIL 2001-11-06 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2002-05-10 UNTIL 2006-10-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-10-12 UNTIL 2010-10-12 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2001-10-29 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Donald Brown 2016-04-06 3/1963 Chobham   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WB (NO.1) LIMITED 2022-11-05 31-10-2022 £1 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2021-11-23 31-10-2021 £1 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2021-06-26 31-10-2020 £2 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2019-11-05 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2019-08-27 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2017-11-10 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2016-11-10 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2016-01-08 31-10-2015 £1 equity
Dormant Company Accounts - WB (NO.1) LIMITED 2014-12-02 31-10-2014 £1 equity

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