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W&DB (FINANCE) LIMITED

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

This company is commonly known as W&db (finance) Limited. The company was founded 25 years ago and was given the registration number 03782804. The firm's registered office is in WOLVERHAMPTON. You can find them at Marston's House, Brewery Road, Wolverhampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W&DB (FINANCE) LIMITED
Company Number:03782804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Marston's House, Brewery Road, Wolverhampton, WV1 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH

Secretary05 October 2021Active
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH

Director05 October 2021Active
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH

Director05 October 2021Active
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH

Director05 October 2021Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary04 June 1999Active
Marston's House, Wolverhampton, WV1 4JT

Secretary01 October 2004Active
The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Park Brewery Bath Road, WV1 4NY

Secretary03 July 1999Active
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH

Director31 March 2009Active
Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Director04 July 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director04 June 1999Active
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Director01 October 2011Active
Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Director27 January 2003Active
Marstons House, Brewery Road, Wolverhampton, WV1 4JT

Director04 July 1999Active
Starlings 8 Midway, Walton On Thames, KT12 3HY

Director04 July 1999Active
Marston's House, Wolverhampton, WV1 4JT

Director11 March 2002Active
Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Director25 January 2002Active
Albrighton Hall, Albrighton, Wolverhampton, WV7 3JQ

Director03 July 1999Active
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Director03 June 2013Active
10 Friars Street, Bridgnorth, WV16 4BJ

Director25 January 2002Active

People with Significant Control

Marston's Corporate Holdings Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marston's Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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