W.B. DIGITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 06411557
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 2 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2014; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of W.B. DIGITAL LIMITED are www.wbdigital.co.uk, and www.w-b-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Digital Limited is a Private Limited Company. The company registration number is 06411557. W B Digital Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of W B Digital Limited is 2 Accommodation Road London Nw11 8ed. The cash in hand is £24.98k. It is £0k against last year. . BURROWS, Glen Steven is a Secretary of the company. BURROWS, Glen Steven is a Director of the company. WHIPPLE, William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ERGINSOY, Cavit has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


w.b. digital Key Finiance

LIABILITIES n/a
CASH £24.98k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURROWS, Glen Steven
Appointed Date: 29 October 2007
Director
BURROWS, Glen Steven
Appointed Date: 29 October 2007
54 years old
Director
WHIPPLE, William
Appointed Date: 29 October 2007
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Director
ERGINSOY, Cavit
Resigned: 15 August 2014
Appointed Date: 12 October 2011
41 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Glen Steven Burrows
Notified on: 27 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Whipple
Notified on: 27 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.B. DIGITAL LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Jun 2016
Amended total exemption small company accounts made up to 31 October 2014
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Previous accounting period shortened from 31 October 2015 to 31 August 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 27 more events
13 Nov 2007
New secretary appointed;new director appointed
13 Nov 2007
New director appointed
13 Nov 2007
Director resigned
13 Nov 2007
Secretary resigned
29 Oct 2007
Incorporation

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