This company is commonly known as Wbp Property Nominee No.1 Limited. The company was founded 20 years ago and was given the registration number 04907504. The firm's registered office is in SUFFOLK. You can find them at 2 Water Lane, Bures, Suffolk, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WBP PROPERTY NOMINEE NO.1 LIMITED |
|---|---|---|
| Company Number | : | 04907504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Water Lane, Bures, Suffolk, CO8 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Water Lane, Bures, Suffolk, CO8 5DE | Secretary | 19 September 2019 | Active |
| 2 Water Lane, Bures, Suffolk, CO8 5DE | Director | 19 September 2019 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Director | 29 September 2003 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Secretary | 29 September 2003 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 22 September 2003 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Director | 29 September 2003 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 22 September 2003 | Active |
| Gladwell Commercial Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Water Lane, Bures, England, CO8 5DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
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