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W B ADMINISTRATIVE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W B Administrative Services Limited. The company was founded 30 years ago and was given the registration number 02870338. The firm's registered office is in LIVERPOOL. You can find them at C/o Weightmans Llp, 100 Old Hall Street, Liverpool, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:W B ADMINISTRATIVE SERVICES LIMITED
Company Number:02870338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1993
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary18 November 1993Active
29, West Avenue, Gosforth, Newcastle Upon Tyne, England, NE3 4ES

Director04 February 2014Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Director18 November 1993Active
Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, England, NE99 1YQ

Corporate Director27 September 2017Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary09 November 1993Active
38, St Georges Crescent, Monkseaton, Whitley Bay, United Kingdom, NE25 8BL

Director01 October 2010Active
Avondale, 35 Sunderland Road, East Boldon, United Kingdom, NE36 0NA

Director04 February 2014Active
Gortmore House, Slaley, Hexham, England, NE47 0AA

Director25 April 2013Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director09 November 1993Active

People with Significant Control

Watson Burton Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, St James' Gate, Newcastle Upon Tyne, United Kingdom, NE99 1YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-07-08Accounts

Legacy.

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2021-07-08Other

Legacy.

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2021-07-08Other

Legacy.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-02-05Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type small.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Officers

Appoint corporate director company with name date.

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2017-02-10Accounts

Accounts with accounts type audited abridged.

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2016-12-16Auditors

Auditors resignation company.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type full.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type full.

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2014-02-25Officers

Appoint person director company with name.

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