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WB RETAIL INNOVATIONS LIMITED

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

This company is commonly known as Wb Retail Innovations Limited. The company was founded 18 years ago and was given the registration number 05633907. The firm's registered office is in ELLAND. You can find them at C/o Walker Bros (elland) Ltd, Ainleys Industrial Estate, Elland, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WB RETAIL INNOVATIONS LIMITED
Company Number:05633907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Walker Bros (elland) Ltd, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Walker Bros (Elland) Ltd, Ainleys Industrial Estate, Elland, HX5 9JP

Secretary06 December 2005Active
C/O Walker Bros (Elland) Ltd, Ainleys Industrial Estate, Elland, HX5 9JP

Director24 February 2016Active
C/O Walker Bros (Elland) Ltd, Ainleys Industrial Estate, Elland, HX5 9JP

Director06 December 2005Active
C/O Walker Bros (Elland) Ltd, Ainleys Industrial Estate, Elland, HX5 9JP

Director06 December 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 November 2005Active
C/O Walker Bros (Elland) Ltd, Ainleys Industrial Estate, Elland, HX5 9JP

Director24 February 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 November 2005Active

People with Significant Control

The H Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Walker Bros (Elland) Limited, Ainley Industrial Estate, Elland, England, HX5 9JP
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-22Resolution

Resolution.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-04-15Officers

Termination director company with name termination date.

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2016-02-24Officers

Appoint person director company with name date.

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2016-02-24Officers

Appoint person director company with name date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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