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WIB SERVICES LTD

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

This company is commonly known as Wib Services Ltd. The company was founded 4 years ago and was given the registration number 12243028. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WIB SERVICES LTD
Company Number:12243028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, 225 Clapham Road, London, United Kingdom, SW9 9BE

Director03 October 2021Active
225, Clapham Road, London, England, SW9 9BE

Director04 October 2019Active
225, Clapham Road, London, England, SW9 9BE

Director13 January 2020Active
225, Clapham Road, London, England, SW9 9BE

Director13 January 2020Active

People with Significant Control

Ms Maria Teresa Dos Santos Lobo Gomes
Notified on:03 October 2021
Status:Active
Date of birth:November 1950
Nationality:Brazilian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alessandra Maria Lobo Gomes Lopes
Notified on:13 January 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alessandra Maria Lobo Gomes Lopes
Notified on:13 January 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Felype Lagares Teixeira
Notified on:04 October 2019
Status:Active
Date of birth:July 1999
Nationality:Italian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Address

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

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2023-04-13Insolvency

Liquidation voluntary statement of affairs.

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2023-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Resolution

Resolution.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-10-03Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person director company with change date.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-23Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-23Persons with significant control

Cessation of a person with significant control.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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