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WBM28 LIMITED

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

This company is commonly known as Wbm28 Limited. The company was founded 6 years ago and was given the registration number 11329103. The firm's registered office is in LONDON. You can find them at Avery House, 8 Avery Hill Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WBM28 LIMITED
Company Number:11329103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Avery House, 8 Avery Hill Road, London, England, SE9 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avery House, 8 Avery Hill Road, L, United Kingdom, SE9 2BD

Director25 April 2018Active
No. 5 The Heights, Brooklands, Aspreys Accountants, Weybridge, England, KT13 0NY

Director22 January 2024Active
No. 5 The Heights, Brooklands, Aspreys Accountants, Weybridge, England, KT13 0NY

Director22 January 2024Active
Avery House, 8 Avery Hill Road, L, United Kingdom, SE9 2BD

Secretary25 April 2018Active

People with Significant Control

Oveli Limited
Notified on:22 January 2024
Status:Active
Country of residence:United Kingdom
Address:281, 281 Roman Road, Brentwood, United Kingdom, CM15 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Hampshire Knee Limited
Notified on:22 January 2024
Status:Active
Country of residence:England
Address:Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, England, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Wbm7 Limited
Notified on:22 January 2024
Status:Active
Country of residence:England
Address:Avery House, 8 Avery Hill Road, London, England, SE9 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Joseph Bernard Finnerty
Notified on:25 April 2018
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Avery House, 8 Avery Hill Road, L, United Kingdom, SE9 2BD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Persons with significant control

Cessation of a person with significant control.

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2024-04-01Persons with significant control

Notification of a person with significant control.

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2024-04-01Persons with significant control

Notification of a person with significant control.

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2024-04-01Persons with significant control

Notification of a person with significant control.

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2024-04-01Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2023-12-12Change of name

Certificate change of name company.

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2023-12-12Address

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

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Change account reference date company current extended.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-25Incorporation

Incorporation company.

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