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WBCUK LIMITED

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

This company is commonly known as Wbcuk Limited. The company was founded 10 years ago and was given the registration number 08842029. The firm's registered office is in BOURNE END. You can find them at Unit N Bourne End Businesss Park, Cores End Road, Bourne End, Bucks. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:WBCUK LIMITED
Company Number:08842029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Unit N Bourne End Businesss Park, Cores End Road, Bourne End, Bucks, SL8 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suanlios, Tyrone, Kilcolgan, Ireland,

Secretary13 January 2014Active
Suanlios, Tyrone, Kilcolgan, Ireland,

Director13 January 2014Active
Stradbally North, Clarinbridge, Ireland,

Director13 January 2014Active
Keelogues West, Williamstown, Ireland,

Director13 January 2014Active
Avonlea, Demesne, Lucan, Ireland,

Secretary13 January 2014Active
Avonlea, Demesne, Lucan, Ireland,

Director13 January 2014Active

People with Significant Control

Mr Padraig Burke
Notified on:13 January 2017
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:England
Address:25-26 Ivor Place London, Ivor Place, London, England, NW1 6HR
Nature of control:
  • Significant influence or control
Mr Michael Ward
Notified on:13 January 2017
Status:Active
Date of birth:June 1969
Nationality:Irish
Country of residence:England
Address:25-26 Ivor Place London, Ivor Place, London, England, NW1 6HR
Nature of control:
  • Significant influence or control
Mr Robert Ward
Notified on:13 January 2017
Status:Active
Date of birth:July 1965
Nationality:Irish
Country of residence:England
Address:25-26 Ivor Place London, Ivor Place, London, England, NW1 6HR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-05Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Change of name

Certificate change of name company.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-03-12Address

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

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2015-03-04Accounts

Change account reference date company previous shortened.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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