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WB (NO.1) LIMITED

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

This company is commonly known as Wb (no.1) Limited. The company was founded 22 years ago and was given the registration number 04312760. The firm's registered office is in CHOBHAM. You can find them at 27 The Avenue, , Chobham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WB (NO.1) LIMITED
Company Number:04312760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 The Avenue, Chobham, Surrey, GU24 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, The Avenue, Chobham, GU24 8RU

Secretary12 October 2010Active
West Surrey Cottage, 27 The Avenue, Chobham, GU24 8RU

Director06 November 2001Active
West Surrey Cottage 27 The Avenue, Chobham, GU24 8RU

Director06 November 2001Active
99 Charterhouse Street, London, EC1M 6NQ

Corporate Secretary29 October 2001Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Corporate Secretary12 October 2006Active
5 Old Bailey, London, EC4M 7JX

Corporate Secretary10 May 2002Active
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

Corporate Director29 October 2001Active

People with Significant Control

Mr William Donald Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:27, The Avenue, Chobham, GU24 8RU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type dormant.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Accounts

Accounts with accounts type dormant.

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2011-12-23Annual return

Annual return company with made up date full list shareholders.

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