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WBHBE NO. 1 LIMITED

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

This company is commonly known as Wbhbe No. 1 Limited. The company was founded 18 years ago and was given the registration number 05895793. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WBHBE NO. 1 LIMITED
Company Number:05895793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director20 September 2013Active
150, Minories, London, United Kingdom, EC3N 1LS

Secretary08 November 2006Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary03 August 2006Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Corporate Secretary16 August 2016Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director01 January 2009Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 December 2006Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 December 2006Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2006Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2006Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Director03 August 2006Active

People with Significant Control

Wbhbe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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