WBC (HOLDINGS) LIMITED

Company number 08750878

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 AP01 Appointment of Mr Graham Michael Ebers as a director on 13 June 2019
26 Jun 2019 AP01 Appointment of Mr Wayne Smith as a director on 13 June 2019
26 Jun 2019 AP01 Appointment of Dr John Anthony Sydney Halsall as a director on 13 June 2019
18 Jun 2019 TM01 Termination of appointment of David George Lee as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Julian Paul Mcghee-Sumner as a director on 17 May 2019
11 Jun 2019 TM01 Termination of appointment of Alistair Jeffrey Auty as a director on 10 June 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
31 Dec 2018 AP01 Appointment of Mr John Stuart Kaiser as a director on 14 December 2018
28 Dec 2018 AP01 Appointment of Mr Julian Paul Mcghee-Sumner as a director on 14 December 2018
28 Dec 2018 AP01 Appointment of Mr Alistair Jeffrey Auty as a director on 14 December 2018
28 Dec 2018 TM01 Termination of appointment of Pauline Alison Jorgensen as a director on 14 December 2018
01 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
11 Dec 2017 AA Full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
11 Oct 2017 TM02 Termination of appointment of Sean O'connor as a secretary on 11 October 2017
04 Jul 2017 AP01 Appointment of Mrs Pauline Alison Jorgensen as a director on 22 June 2017
04 Jul 2017 TM01 Termination of appointment of Norman Jorgensen as a director on 22 June 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
02 Nov 2015 AA Full accounts made up to 31 March 2015
01 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
30 Oct 2015 MR01 Registration of charge 087508780001, created on 26 October 2015
22 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
12 Dec 2014 TM01 Termination of appointment of Keith James Baker as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of John Anthony Sydney Halsall as a director on 12 December 2014