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WBERKTON LIMITED

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

This company is commonly known as Wberkton Limited. The company was founded 3 years ago and was given the registration number 12865022. The firm's registered office is in CHELMSFORD. You can find them at 76-80, Baddow Road, Chelmsford, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WBERKTON LIMITED
Company Number:12865022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:76-80, Baddow Road, Chelmsford, Essex, England, CM2 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Havil Street, London, England, SE5 7SD

Secretary08 September 2020Active
75, Havil Street, London, England, SE5 7SD

Director13 October 2020Active
75 Havil Street, London, England, SE5 7SD

Director08 September 2020Active

People with Significant Control

Mr Sami Al-Rawi
Notified on:13 October 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:75, Havil Street, London, England, SE5 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Kazim Hashim
Notified on:13 October 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:75, Havil Street, London, England, SE5 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joshua Ogunleye
Notified on:08 September 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:221, Iron Mill Lane, Dartford, England, DA1 4PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-01-19Dissolution

Dissolved compulsory strike off suspended.

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2023-01-19Gazette

Gazette filings brought up to date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-06-05Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-15Address

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

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-08Officers

Change person secretary company with change date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-09-08Incorporation

Incorporation company.

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