This company is commonly known as Wbn Limited. The company was founded 26 years ago and was given the registration number 03544357. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WBN LIMITED |
|---|---|---|
| Company Number | : | 03544357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 935, Van Heuven Goedhartlaan, 1187 Ld, Amsterdam, Netherlands, | Director | 16 November 2020 | Active |
| 8, Lloyd's Avenue, London, EC3N 3EL | Secretary | 31 January 2006 | Active |
| 2 Highfield Road, Mellor, Stockport, SK6 5AL | Nominee Secretary | 09 April 1998 | Active |
| 20 Blunts Wood Road, Haywards Heath, RH16 1NB | Secretary | 28 September 1998 | Active |
| 520 Roehampton Road, Hillsbourough, | Director | 28 April 2001 | Active |
| Avenida Das Nacoes Unidas 10989, Cep Vila Olimpia, Sao Paulo, Brazil, | Director | 20 October 2003 | Active |
| Grupo Concentra, Calle Marie Curie 5, Madrid, Spain, 28521 | Director | 11 July 2019 | Active |
| 8, Lloyd's Avenue, London, EC3N 3EL | Director | 28 September 1998 | Active |
| 10 Carrickmines Oaks, Carrickmines Wood, Brennanstown Road, Dublin 18, Ireland, IRISH | Director | 28 September 1998 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Director | 23 April 2015 | Active |
| 5714 Deloache Avenue, Dallas, Usa, | Director | 28 April 2001 | Active |
| Skepparoatan 49a, Stockholm, Sweden, FOREIGN | Director | 28 April 2001 | Active |
| 9 Hunt Road, Bryanston, South Africa, DT11 7LZ | Director | 28 April 2001 | Active |
| 123 Deansgate, Manchester, M3 2BU | Director | 09 April 1998 | Active |
| Herchersgarten 26a, Merzhausen, 79249, FOREIGN | Director | 28 September 1998 | Active |
| Prinses Margrietstraat 16, Amsterdam, The Netherlands, FOREIGN | Director | 28 September 1998 | Active |
| Unit 1-11, 35th Floor, One Hung To Road, Kwun Tong, Hong Kong, | Director | 20 September 2019 | Active |
| Ave. Arq. Pedro Ramirez Vazquez, 200 - 8 P9, Col., Valle Oriente, San Pedro Garza, Garcia, Mexico, 66269 | Director | 27 September 2019 | Active |
| 15 Peak Lane, Portola Valley, California, Usa, | Director | 28 September 1998 | Active |
| 25661 Brittany Road, Perrysburg Wood City, Ohio, Usa, | Director | 28 September 1998 | Active |
| 4 Rue Saint Nicolas, Quimper, France, | Director | 28 September 1998 | Active |
| 20 Blunts Wood Road, Haywards Heath, RH16 1NB | Director | 28 September 1998 | Active |
| Mr Alec Finch | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Lloyds’S Avenue, London, United Kingdom, EC3N 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-23 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.