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Wb Retail Limited, CV4 8FT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WB RETAIL LIMITED

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

This company is commonly known as Wb Retail Limited. The company was founded 10 years ago and was given the registration number 08771073. The firm's registered office is in COVENTRY. You can find them at 8 Prior Deram Walk, , Coventry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WB RETAIL LIMITED
Company Number:08771073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:8 Prior Deram Walk, Coventry, England, CV4 8FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Prior Deram Walk, Coventry, England, CV4 8FT

Secretary17 February 2020Active
153, Valley Road, Ipswich, England, IP1 4PQ

Director12 November 2013Active
153, Valley Road, Ipswich, England, IP1 4PQ

Secretary25 June 2014Active
153, Valley Road, Ipswich, England, IP1 4PQ

Director25 June 2014Active

People with Significant Control

Mr Soonick Seow
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Malaysian
Country of residence:England
Address:8, Prior Deram Walk, Coventry, England, CV4 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-25Officers

Appoint person secretary company with name date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-25Address

Change registered office address company with date old address new address.

Download
2018-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-05-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Termination secretary company with name termination date.

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2015-06-29Officers

Termination secretary company with name termination date.

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2015-06-18Officers

Termination director company with name termination date.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-05-04Accounts

Change account reference date company previous shortened.

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