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WIBER-WOOD PROPERTIES LIMITED

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

This company is commonly known as Wiber-wood Properties Limited. The company was founded 68 years ago and was given the registration number 00550539. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIBER-WOOD PROPERTIES LIMITED
Company Number:00550539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Secretary24 November 2011Active
C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director-Active
C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director10 February 2000Active
31 Menelik Road, West Hampstead, London, NW2 3RJ

Secretary-Active
Monument House, 1st Floor, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE

Secretary21 May 2003Active
Monument House, 1st Floor, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE

Director-Active
215 Woodcock Hill, Harrow, HA3 0PG

Director-Active

People with Significant Control

Bellman Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, United Kingdom, WD6 4PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-10-24Officers

Change person secretary company with change date.

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2023-08-03Accounts

Change account reference date company previous shortened.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-07Address

Change sail address company with old address new address.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Officers

Change person secretary company with change date.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Address

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

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-06-24Accounts

Change account reference date company previous shortened.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-05-11Address

Change sail address company with old address new address.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Address

Move registers to registered office company with new address.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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