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WPB BRANDS LTD

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

This company is commonly known as Wpb Brands Ltd. The company was founded 4 years ago and was given the registration number 12572874. The firm's registered office is in HOUNSLOW. You can find them at Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WPB BRANDS LTD
Company Number:12572874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England, TW5 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, England, TW5 9NB

Director12 June 2023Active
Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom, TW5 9NB

Director27 April 2020Active
Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom, TW5 9NB

Director27 April 2020Active
Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom, TW5 9NB

Corporate Director27 April 2020Active

People with Significant Control

Mr Khalid Mirza
Notified on:12 June 2023
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit 19-21, Phoenix Distribution Park, Hounslow, England, TW5 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahid Hussain
Notified on:27 April 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 19-21, Phoenix Distribution Park, Hounslow, United Kingdom, TW5 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zanab Khalid Mirza
Notified on:27 April 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 19-21, Phoenix Distribution Park, Hounslow, United Kingdom, TW5 9NB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-04-27Incorporation

Incorporation company.

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