Company number 07509338
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address PIERCE C A LIMITED, MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 200
. The most likely internet sites of WB PROPERTY HOLDINGS LIMITED are www.wbpropertyholdings.co.uk, and www.wb-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wb Property Holdings Limited is a Private Limited Company.
The company registration number is 07509338. Wb Property Holdings Limited has been working since 28 January 2011.
The present status of the company is Active. The registered address of Wb Property Holdings Limited is Pierce C A Limited Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . BARRIENTOS, Christopher is a Director of the company. WATT, Ritchie John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Ritchie John Watt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WB PROPERTY HOLDINGS LIMITED Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 11 more events
31 Jan 2012
Annual return made up to 28 January 2012 with full list of shareholders
09 Jun 2011
Particulars of a mortgage or charge / charge no: 2
24 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
12 May 2011
Particulars of a mortgage or charge / charge no: 1
28 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
31 January 2014
Charge code 0750 9338 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the freehold property known as units 1,5,6 and 7…
31 January 2014
Charge code 0750 9338 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
19 May 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied
on 18 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Units 1, 5, 6 and 7 commerce street carrs industrial estate…
9 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied
on 18 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…