WBH DEVELOPMENTS LIMITED
SOUTH YORKSHIRE COMPASS FABRICATIONS LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1HT

Company number 01825880
Status Active
Incorporation Date 19 June 1984
Company Type Private Limited Company
Address WHALEY ROAD, BARUGH BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a medium company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WBH DEVELOPMENTS LIMITED are www.wbhdevelopments.co.uk, and www.wbh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Wbh Developments Limited is a Private Limited Company. The company registration number is 01825880. Wbh Developments Limited has been working since 19 June 1984. The present status of the company is Active. The registered address of Wbh Developments Limited is Whaley Road Barugh Barnsley South Yorkshire S75 1ht. . BROADBENT, Susan Margaret is a Secretary of the company. BROADBENT, Susan Margaret is a Director of the company. BROADBENT, Timothy Paul, Dr is a Director of the company. HIBBINS, Andrew David is a Director of the company. HIBBINS, Karen is a Director of the company. HIBBINS, Stanley Thickett is a Director of the company. Secretary BROADBENT, Susan Margaret has been resigned. Secretary HIBBINS, Betty has been resigned. Secretary VANCE-DANIEL, Julian has been resigned. Secretary WOODCOCK, Stanley has been resigned. Director CORBETT, Andrew Paul has been resigned. Director HIBBINS, Betty has been resigned. Director HIBBINS, Stanley Thickett has been resigned. Director HIBBINS, Stanley Thickett has been resigned. Director KIRK, Paul Stephan has been resigned. Director SHERRIFF, Alan William has been resigned. Director SMITH, Martin Peter has been resigned. Director WOODCOCK, Stanley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROADBENT, Susan Margaret
Appointed Date: 30 November 2006
Director
BROADBENT, Susan Margaret
Appointed Date: 01 July 2010
63 years old
Director
BROADBENT, Timothy Paul, Dr
Appointed Date: 01 November 1998
65 years old
Director
HIBBINS, Andrew David
Appointed Date: 01 November 1998
66 years old
Director
HIBBINS, Karen
Appointed Date: 01 July 2010
64 years old
Director
HIBBINS, Stanley Thickett
Appointed Date: 26 May 1999
95 years old

Resigned Directors

Secretary
BROADBENT, Susan Margaret
Resigned: 18 November 2003
Appointed Date: 01 August 2000
Secretary
HIBBINS, Betty
Resigned: 06 October 1993
Secretary
VANCE-DANIEL, Julian
Resigned: 30 November 2006
Appointed Date: 18 November 2003
Secretary
WOODCOCK, Stanley
Resigned: 01 August 2000
Director
CORBETT, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 01 August 2000
62 years old
Director
HIBBINS, Betty
Resigned: 06 October 1993
94 years old
Director
HIBBINS, Stanley Thickett
Resigned: 30 June 1995
Appointed Date: 11 November 1994
95 years old
Director
HIBBINS, Stanley Thickett
Resigned: 06 October 1993
95 years old
Director
KIRK, Paul Stephan
Resigned: 01 November 1998
Appointed Date: 06 December 1993
84 years old
Director
SHERRIFF, Alan William
Resigned: 01 November 1998
Appointed Date: 29 November 1994
85 years old
Director
SMITH, Martin Peter
Resigned: 31 May 2015
Appointed Date: 01 January 2005
68 years old
Director
WOODCOCK, Stanley
Resigned: 18 June 2010
101 years old

Persons With Significant Control

Dr Timothy Paul Broadbent
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

WBH DEVELOPMENTS LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Aug 2016
Accounts for a medium company made up to 31 December 2015
21 Sep 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Termination of appointment of Martin Peter Smith as a director on 31 May 2015
...
... and 90 more events
20 Jan 1988
Return made up to 24/12/87; full list of members
04 Jan 1988
Full accounts made up to 30 June 1987
02 Apr 1987
Full accounts made up to 30 June 1986
31 Jan 1987
Return made up to 29/12/86; full list of members
10 Jun 1986
Full accounts made up to 30 June 1985

WBH DEVELOPMENTS LIMITED Charges

22 January 2015
Charge code 0182 5880 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1994
Fixed and floating charge
Delivered: 21 June 1994
Status: Satisfied on 27 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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