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WBS DIRECT LIMITED

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

This company is commonly known as Wbs Direct Limited. The company was founded 24 years ago and was given the registration number 04005120. The firm's registered office is in ALCESTER. You can find them at 2 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WBS DIRECT LIMITED
Company Number:04005120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Creek View Avenue, Hullbridge, United Kingdom, SS5 6LU

Director21 February 2002Active
Naivasha, Burses Way, Hutton, Brentwood, CM13 2PX

Secretary21 February 2002Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary31 May 2000Active
14 Auckland Close, Berkeley Heywood, Worcester, WR4 0SU

Director31 May 2000Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Director31 May 2000Active
Aspen Cottage 1 Evesham Road, Cookhill, Alcester, B49 5LB

Director14 February 2001Active

People with Significant Control

Mr Sidney John Field
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Significant influence or control
Field Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Arrow Court, Adams Way, Alcester, United Kingdom, B49 6PU
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
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Change person director company with change date.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-04-19Address

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

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Termination secretary company with name termination date.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption full.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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