WILBEN TRADE (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilben Trade (uk) Limited. The company was founded 7 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.
Company Information
| Name | : | WILBEN TRADE (UK) LIMITED |
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| Company Number | : | 11058155 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 November 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Tina Geb Bieler Wade |
| Notified on | : | 28 June 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | German |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Villa 36, Villa 36 Sienna Lakes, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Tina Geb Bieler Wade |
| Notified on | : | 10 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)