WBN LIMITED
Non-Trading
General Information
NAME
WBN LIMITED
COMPANY NUMBER
03544357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/04/1998
(26 years and 8 months old)
WEBSITE
www.wbnglobal.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/1998
15/06/1998
FLEETNESS 255 LIMITED
MILTON KEYNES
MK9 1FH
Telephone: 02070846386
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Telephone: 70846386
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WBN 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 WBN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBN 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 |
|---|---|---|---|---|
|
16/11/2020 - Present (4years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/11/2020 - Present (4years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
09/04/1998 - Present (26 years and 8 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Director: 28/09/1998 - Present (26 years and 2 months) Secretary: 31/01/2006 - Present (18 years and 10 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Daniel Edward De Swaan (917529017) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 15/12/2019 | New Accounts filed |
| 03/12/2019 | Gabriel Rico Cardenas (926297547) has left the board |
| 03/12/2019 | Neil Philip Raymond (926297474) has left the board |
| 03/12/2019 | Cristina De Uriate Chavarri (926251159) has left the board |
| 11/10/2019 | Neil Philip Raymond (926297486) has left the board |
| 11/10/2019 | New Board Member Neil Philip Raymond (926297474) Appointed |
| 04/10/2019 | New Board Member Gabriel Rico Cardenas (926297547) Appointed |
| 04/10/2019 | New Board Member Neil Philip Raymond (926297486) Appointed |
| 20/09/2019 | New Board Member Cristina De Uriate Chavarri (926251159) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | William Frederick Goldstein (916635036) has left the board |
| 26/04/2016 | New Accounts filed |
| 07/07/2015 | William Frederic Goldstein (919878614) has left the board |
| 07/07/2015 | New Board Member William Frederick Goldstein (916635036) Appointed |
| 26/06/2015 | New Board Member William Frederic Goldstein (919878614) Appointed |
| 26/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
| 13/09/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Daniel Edward De Swaan (927713306) Appointed |
| 19/01/1970 | Alec Finch (900537620) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Daniel Edward De Swaan (927713314) Appointed |
| 19/01/1970 | New Accounts filed |
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