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WB NEWCO 52 LIMITED

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

This company is commonly known as Wb Newco 52 Limited. The company was founded 13 years ago and was given the registration number 07626829. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WB NEWCO 52 LIMITED
Company Number:07626829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Park Row, Leeds, West Yorkshire, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, LS1 5AB

Secretary28 March 2013Active
1, Park Row, Leeds, LS1 5AB

Director28 March 2013Active
1, Park Row, Leeds, LS1 5AB

Director29 June 2012Active
1, Park Row, Leeds, LS1 5AB

Secretary29 June 2012Active
1, St James' Gate, Newcastle Upon Tyne, United Kingdom, NE99 1YQ

Director09 May 2011Active
1, Park Row, Leeds, LS1 5AB

Director29 June 2012Active
1, St James' Gate, Newcastle Upon Tyne, United Kingdom, NE99 1YQ

Director31 May 2011Active

People with Significant Control

Allcord Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Coralinn House, 4 Royston Road, Livingston, Scotland, EH54 8AH
Nature of control:
  • Ownership of shares 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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-12-28Officers

Appoint person director company with name.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Officers

Appoint person secretary company with name.

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2013-06-25Officers

Termination director company with name.

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2013-06-25Officers

Termination secretary company with name.

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