WBP VISUAL SOLUTIONS LTD
BIRMINGHAM W. BUSINESS PRESENTATIONS LIMITED

Hellopages » West Midlands » Birmingham » B7 5AR

Company number 00836825
Status Active
Incorporation Date 5 February 1965
Company Type Private Limited Company
Address 19 BOULTBEE BUSINESS UNITS NECHELLS PLACE, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 5AR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 330,000 . The most likely internet sites of WBP VISUAL SOLUTIONS LTD are www.wbpvisualsolutions.co.uk, and www.wbp-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Butlers Lane Rail Station is 6.9 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wbp Visual Solutions Ltd is a Private Limited Company. The company registration number is 00836825. Wbp Visual Solutions Ltd has been working since 05 February 1965. The present status of the company is Active. The registered address of Wbp Visual Solutions Ltd is 19 Boultbee Business Units Nechells Place Nechells Birmingham West Midlands B7 5ar. . MORGAN, Pamela is a Secretary of the company. BROWN, Gary is a Director of the company. MORGAN, Pamela is a Director of the company. Secretary ASHFORD HODGES, John Nicholas has been resigned. Secretary ASTBURY FORBES, Keith John has been resigned. Secretary BAXTER, John Andrew has been resigned. Secretary IJEGBAI, Kessington Eguaoje has been resigned. Secretary MORGAN, Pamela has been resigned. Secretary ROYAL, Jon has been resigned. Secretary WALKER, Brian John has been resigned. Director ASHFORD HODGES, John Nicholas has been resigned. Director BAXTER, John Andrew has been resigned. Director BILLINGSLEY, Gregory has been resigned. Director BROWN, Gary has been resigned. Director HARWOOD, John Thomas has been resigned. Director HASKINS, Nigel has been resigned. Director MORGAN, Pamela has been resigned. Director RAWAT, Ishack has been resigned. Director RAWAT, Ishack has been resigned. Director ROYAL, Jon has been resigned. Director SLARK, Daniel James has been resigned. Director SLARK, Daniel James has been resigned. Director SLARK, Martin Ernest has been resigned. Director WALKER, Brian John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MORGAN, Pamela
Appointed Date: 23 July 2010
Director
BROWN, Gary
Appointed Date: 19 January 2009
69 years old
Director
MORGAN, Pamela
Appointed Date: 23 July 2010
60 years old

Resigned Directors

Secretary
ASHFORD HODGES, John Nicholas
Resigned: 23 July 2010
Appointed Date: 28 February 2003
Secretary
ASTBURY FORBES, Keith John
Resigned: 02 September 1996
Appointed Date: 26 September 1994
Secretary
BAXTER, John Andrew
Resigned: 26 September 1994
Secretary
IJEGBAI, Kessington Eguaoje
Resigned: 28 February 2003
Appointed Date: 31 July 2002
Secretary
MORGAN, Pamela
Resigned: 23 July 2010
Appointed Date: 23 July 2010
Secretary
ROYAL, Jon
Resigned: 02 March 2001
Appointed Date: 02 September 1996
Secretary
WALKER, Brian John
Resigned: 31 July 2002
Appointed Date: 02 March 2001
Director
ASHFORD HODGES, John Nicholas
Resigned: 31 December 2009
Appointed Date: 02 March 2001
74 years old
Director
BAXTER, John Andrew
Resigned: 26 September 1994
Appointed Date: 01 February 1992
Director
BILLINGSLEY, Gregory
Resigned: 31 October 2000
Appointed Date: 08 January 1996
61 years old
Director
BROWN, Gary
Resigned: 02 March 2001
69 years old
Director
HARWOOD, John Thomas
Resigned: 02 March 2001
92 years old
Director
HASKINS, Nigel
Resigned: 31 March 2003
Appointed Date: 31 July 2002
59 years old
Director
MORGAN, Pamela
Resigned: 23 July 2010
Appointed Date: 23 July 2010
60 years old
Director
RAWAT, Ishack
Resigned: 31 December 2009
Appointed Date: 31 March 2003
77 years old
Director
RAWAT, Ishack
Resigned: 31 July 2002
Appointed Date: 02 March 2001
77 years old
Director
ROYAL, Jon
Resigned: 02 March 2001
Appointed Date: 02 September 1996
64 years old
Director
SLARK, Daniel James
Resigned: 24 March 2003
Appointed Date: 31 July 2002
61 years old
Director
SLARK, Daniel James
Resigned: 02 March 2001
61 years old
Director
SLARK, Martin Ernest
Resigned: 02 March 2001
86 years old
Director
WALKER, Brian John
Resigned: 31 July 2002
Appointed Date: 02 March 2001
58 years old

Persons With Significant Control

Mr Gary Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pamela Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WBP VISUAL SOLUTIONS LTD Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 330,000
24 Dec 2015
Director's details changed for Mr Gary Brown on 22 August 2015
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 144 more events
01 May 1987
Full accounts made up to 30 June 1986
20 Jan 1987
Return made up to 18/12/86; full list of members
29 Dec 1986
New director appointed
23 May 1986
Full accounts made up to 30 June 1985
05 Feb 1965
Incorporation

WBP VISUAL SOLUTIONS LTD Charges

9 January 2014
Charge code 0083 6825 0011
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 19 boultbee business units nechells…
29 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 25 February 2009
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets.
2 March 2001
Debenture
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1992
Fixed charge
Delivered: 11 November 1992
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
31 October 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: Ground floor premises 22/23 moat lane birmingham west…
31 October 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: First floor commerce house commerce way lefchworth herts.
31 October 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: Units 2 & 2A naval street greater manchester t/no gm 203134.
31 October 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: 85/86 bayham street camden town london borough of camden.
15 September 1989
Debenture
Delivered: 28 September 1989
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied on 4 January 1990
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
10 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied on 4 January 1990
Persons entitled: Midland Bank PLC
Description: L/H premises 85/86 bayham street, london NW1.

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