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WBG INSTALLATIONS LTD

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

This company is commonly known as Wbg Installations Ltd. The company was founded 5 years ago and was given the registration number 11554704. The firm's registered office is in ASHFORD. You can find them at 3 Queen Street, , Ashford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WBG INSTALLATIONS LTD
Company Number:11554704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Queen Street, Ashford, Kent, England, TN23 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mmp Accounting Solutions Ltd, Unit 34 Basepoint, Shearway Business Park, Folkestone, England, CT19 4RH

Director05 September 2018Active
Aspen House, West Terrace, Folkestone, United Kingdom, CT20 1TH

Director05 September 2018Active

People with Significant Control

Mr Warrick Bartlett Guppy
Notified on:05 September 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:C/O Mmp Accounting Solutions Ltd, Unit 34 Basepoint, Folkestone, England, CT19 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Anne Guppy
Notified on:05 September 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:C/O Mmp Accounting Solutions Ltd, Unit 34 Basepoint, Folkestone, England, CT19 4RH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Capital

Capital allotment shares.

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2024-02-13Capital

Capital allotment shares.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-04Address

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

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-16Officers

Change person director company.

Download
2021-11-16Officers

Change person director company.

Download
2021-11-16Address

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

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Change account reference date company current shortened.

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2020-11-16Officers

Change person director company.

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2020-11-16Persons with significant control

Change to a person with significant control.

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