WB GTD LIMITED

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

This company is commonly known as Wb Gtd Limited. The company was founded 126 years ago and was given the registration number 00055936. The firm's registered office is in LONDON. You can find them at Building 7 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WB GTD LIMITED
Company Number	:	00055936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 1898
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	14 November 2019	Active
162 Muller Road, Horfield, Bristol, BS7 9QX	Secretary	30 December 2005	Active
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR	Secretary	01 July 1996	Active
5 Cyril Mansions, Prince Of Wales Driv, London, SW11 4HR	Secretary	06 January 2003	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Secretary	04 May 2001	Active
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	01 September 2006	Active
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Secretary	29 February 2008	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Secretary	19 June 2006	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Secretary	08 September 1997	Active
6 Penn Lea Road, Weston, Bath, BA1 3RA	Secretary	04 May 2001	Active
11 Selwood Crescent, Frome, BA11 2HX	Secretary	-	Active
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE	Secretary	31 August 1994	Active
Clova Middleway Kingston Gorse, East Preston, Littlehampton, BN16 1SB	Director	-	Active
The White House, St Margarets Road St Margarets Bay, Dover, CT15 6EQ	Director	09 June 1994	Active
Tryst House, Foxfields, West Chiltington, RH20 2JQ	Director	30 June 1998	Active
Building 12 Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN	Director	01 October 2010	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Director	28 August 2001	Active
Abbots Holt Cottage, Tilford Road, Farnham, GU10 2DE	Director	08 March 1993	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
5 Rue Gounod,, 75017, Paris,	Director	30 December 2005	Active
7 Barber Close, Reading, RG10 0RZ	Director	01 April 2000	Active
3, Kingsfold Close,, Billingshurst, RH14 9HG	Director	09 June 1994	Active
Building 12 Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN	Director	01 October 2010	Active
Gorse House, Common Hill West Chiltington, Pulborough, RH20 2NL	Director	-	Active
Old Orchard, Bedham, Fittleworth, RH20 1JR	Director	06 January 2003	Active
Wild Hatch, Water Lane, Storrington, RH20 3LX	Director	-	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Director	30 December 2005	Active
8 The Mount, Fetcham, Leatherhead, KT22 9EE	Director	09 June 1992	Active
4 Fulvens, Rad Lane Abingerhammer, Dorking, RH5 6RR	Director	-	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	30 December 2005	Active
7 Princes Gate Mews, London, SW7 2PS	Director	01 October 1998	Active
Cherryfield Abbey Road, Medstead, GU34 5PB	Director	08 March 1993	Active
Rosemount 50 Delta Road, Chobham, Woking, GU24 8PZ	Director	-	Active
39 Holly Gardens, West End, Southampton, SO30 3RU	Director	13 April 2006	Active

People with Significant Control

World Brands Duty Free Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WB GTD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement