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Dato Capital United Kingdom

Wb Co (1402) LTD

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Reports

Extended Company Report with Annual Accounts WB CO (1402) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06048687
Record last updated Friday, October 18, 2019 2:19:40 AM UTC
Official Address Needingworth Road Earith
There are 26 companies registered at this street
Postal Code PE273ND
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 14, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2012 Particulars of a mortgage or charge 6048... Particulars of a mortgage or charge 6048...
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Change of registered office address Change of registered office address
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Return of allotment of shares Return of allotment of shares
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Appointment of a man as Director 6048... Appointment of a man as Director 6048...
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Appointment of a man as Director 6048... Appointment of a man as Director 6048...
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Jan 29, 2010 Annual return Annual return
Registry Sep 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Jul 7, 2008 Shares agreement Shares agreement
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2008 Shares agreement Shares agreement
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Resignation of one Director (a man) and one Ceo Of Arena Group Resignation of one Director (a man) and one Ceo Of Arena Group
Registry Feb 7, 2008 Annual return Annual return
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 21, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 25, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 25, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 11, 2007 Two appointments: 2 companies Two appointments: 2 companies

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