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WB COMPANY DIRECTORS LIMITED

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

This company is commonly known as Wb Company Directors Limited. The company was founded 33 years ago and was given the registration number 02615303. 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 74990 - Non-trading company.

Company Information

Name:WB COMPANY DIRECTORS LIMITED
Company Number:02615303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
29, West Avenue, Gosforth, Newcastle Upon Tyne, England, NE3 4ES

Director10 April 2012Active
Avondale, 35 Sunderland Road, East Boldon, United Kingdom, NE36 ONA

Director04 February 2014Active
Gortmore House, Slaley, Hexham, England, NE47 OAA

Director10 April 2012Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Director28 October 1998Active
20 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

Secretary10 July 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 1991Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary28 October 1998Active
38, St Georges Crescent, Monksheaton, Whitley Bay, NE25 8BL

Director16 September 2008Active
20 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

Director10 July 1991Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Director10 July 1991Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Director10 July 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 May 1991Active
1 St James' Gate, Newcastle Uopn Tyne, NE99 1YQ

Corporate Director28 October 1998Active

People with Significant Control

Weightmans Llp
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watson Burton Llp
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
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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