This company is commonly known as Wilben Trade (uk) Limited. The company was founded 6 years ago and was given the registration number 11058155. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WILBEN TRADE (UK) LIMITED |
|---|---|---|
| Company Number | : | 11058155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Corporate Secretary | 22 November 2018 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 09 June 2022 | Active |
| Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT | Director | 10 November 2017 | Active |
| Mrs Tina Geb Bieler Wade | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | German |
| Country of residence | : | United Arab Emirates |
| Address | : | Villa 36, Villa 36 Sienna Lakes, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mrs Tina Geb Bieler Wade | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Miscellaneous | Legacy. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Change of name | Certificate change of name company. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-22 | Address | Move registers to sail company with new address. | Download |
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