WB COMPANY SECRETARIES LIMITED
Company is dissolved
General Information
NAME
WB COMPANY SECRETARIES LIMITED
COMPANY NUMBER
02601074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/04/1991
(33 years and 8 months old)
WEBSITE
WEIGHTMANS.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/07/1991
15/11/1991
WATSON BURTON SECRETARIES LIMITED
View all previous names
LIVERPOOL
L3 9QJ
c/o Weightmans Llp
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIGHTMANS LLP | Active - Accounts Filed | View Report |
| WB COMPANY SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 08/02/2024 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 04/01/2024 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
Credit Risk Overview
Want to learn more about WB COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WB COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/04/1991 - 12/04/1993 (2years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIGHTMANS LLP | Active - Accounts Filed | View Report |
| BRUNSWICKS LAW LIMITED | Dormant | View Report |
| M&J PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WATSON BURTON NOMINEES LIMITED | Company is dissolved | View Report |
| W B ADMINISTRATIVE SERVICES LIMITED | Company is dissolved | View Report |
| WB COMPANY DIRECTORS LIMITED | Company is dissolved | View Report |
| WB COMPANY SECRETARIES LIMITED | Company is dissolved | View Report |
| WEIGHTMANS LIMITED | Non-Trading | View Report |
| WEIGHTMANS SERVICES LIMITED | Non-Trading | View Report |
| WEIGHTMANS SOLICITORS LIMITED | Non-Trading | View Report |
| WEIGHTMANS TRUST CORPORATION LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 08/02/2024 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 04/01/2024 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 07/12/2023 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 29/09/2023 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 17/07/2023 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 29/06/2023 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 09/03/2023 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 27/02/2023 | New Board Member Richard John Palmer (918499719) Appointed |
| 27/02/2023 | New Board Member Duncan Bryson Reid (916821711) Appointed |
| 27/02/2023 | New Board Member Christopher Graham (914147355) Appointed |
| 03/11/2022 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 27/10/2022 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 14/07/2022 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 07/07/2022 | New Board Member WB COMPANY DIRECTORS LIMITED (904194752) Appointed |
| 15/04/2022 | WB COMPANY DIRECTORS LIMITED (904194752) has left the board |
| 15/04/2022 | Richard John Palmer (918499719) has left the board |
| 15/04/2022 | Christopher Graham (914147355) has left the board |
| 15/04/2022 | Duncan Bryson Reid (916821711) has left the board |
| 15/12/2021 | WATSON BURTON NOMINEES LIMITED (909965197) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 12/02/2014 | Gillian Mary Hall (913332589) has left the board |
| 12/02/2014 | New Board Member Richard John Palmer (918499719) Appointed |
| 24/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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