WB CO (1402) LIMITED

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

This company is commonly known as Wb Co (1402) Limited. The company was founded 17 years ago and was given the registration number 06048687. The firm's registered office is in LONDON. You can find them at 4 Deer Park Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WB CO (1402) LIMITED
Company Number	:	06048687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2007
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4 Deer Park Road, London, England, SW19 3GY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gaitsford, Old Castle Avenue, Sutton, Dublin 13, Ireland,	Director	25 January 2007	Active
4, Deer Park Road, London, England, SW19 3GY	Director	15 October 2019	Active
4, Deer Park Road, London, England, SW19 3GY	Secretary	31 January 2007	Active
52 Bedford Row, London, WC1R 4LR	Corporate Nominee Secretary	11 January 2007	Active
St Aubyns, Sorrento Road, Dalkey, Ireland, IRISH	Director	31 January 2007	Active
4, Deer Park Road, London, England, SW19 3GY	Director	23 April 2010	Active
40, Great Portland Street, 1st Floor, London, England, W1W 7LZ	Director	23 April 2010	Active
4, Deer Park Road, London, England, SW19 3GY	Director	23 April 2010	Active
4, Deer Park Road, London, England, SW19 3GY	Director	23 April 2010	Active
Oldfield Farm, Old Warwick Road, Rowington, CV35 5UP	Director	31 January 2007	Active
4, Deer Park Road, London, England, SW19 3GY	Director	27 March 2013	Active
4, Deer Park Road, London, England, SW19 3GY	Director	23 April 2010	Active
52 Bedford Row, London, WC1R 4LR	Corporate Director	11 January 2007	Active

People with Significant Control

Aes Arena Event Services Group Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Deer Park Road, London, England, SW19 3GY
Nature of control	:	Significant influence or control

Aes Arena Event Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Deer Park Road, London, United Kingdom, SW19 3GY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WB CO (1402) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement