WBD GLOBAL LIMITED - DERBY


Company Profile Company Filings

Overview

WBD GLOBAL LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
WBD GLOBAL LIMITED was incorporated 9 years ago on 01/10/2014 and has the registered number: 09242874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WBD GLOBAL LIMITED - DERBY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

PINNACLE HOUSE
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH LOUISE BLACK Oct 1971 British Director 2014-10-01 CURRENT
MR WILSON SHANKS BLACK Mar 1986 British Director 2022-05-24 CURRENT
MR BRIAN SHANKS BLACK Aug 1955 Scottish Director 2014-10-01 CURRENT
MR WILSON SHANKS BLACK Mar 1986 British Director 2014-10-01 UNTIL 2019-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wilson Shanks Black 2022-05-24 3/1986 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wilson Shanks Black 2016-06-30 - 2019-02-25 3/1986 Derby   Derbyshire Right to appoint and remove directors
Mrs Deborah Louise Black 2016-06-30 10/1971 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Shanks Black 2016-06-30 8/1955 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM TECHNOLOGY UK LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised store
LIQUID REALITY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LIQUID RETAIL INTERNATIONAL LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VERTEX-UK LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
WBD PROPERTIES LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
WBD Global Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-10-2023 £1,378,334 Cash £1,551,283 equity
WBD Global Limited - Accounts to registrar (filleted) - small 22.3 2023-02-09 31-10-2022 £815,532 Cash £807,806 equity
WBD Global Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 31-10-2021 £575,482 Cash £420,284 equity
WBD Global Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-10-2020 £89,600 Cash £174,076 equity
WBD Global Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 31-10-2019 £133,537 Cash £110,013 equity
WBD Global Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-10-2018 £15,708 Cash £145,211 equity
WBD Global Limited - Accounts to registrar (filleted) - small 17.3 2018-02-07 31-10-2017 £32,026 Cash £95,332 equity
WBD Global Limited - Abbreviated accounts 16.3 2017-01-07 31-10-2016 £21,725 Cash £9,932 equity
WBD Global Limited - Limited company - abbreviated - 11.9 2016-01-20 31-10-2015 £1,187 Cash £237 equity

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