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 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
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 |
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 |