SBPK LIMITED
WEMBLEY TOPLINE SERVICES LIMITED

Hellopages » Greater London » Brent » HA0 4BA
Company number 02785509
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address C/O SOMERS BAKER PRINCE KURZ, PREMIER HOUSE 45 EALING ROAD, WEMBLEY, HA0 4BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of SBPK LIMITED are www.sbpk.co.uk, and www.sbpk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Sbpk Limited is a Private Limited Company. The company registration number is 02785509. Sbpk Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Sbpk Limited is C O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Ha0 4ba. . KURZ, Marlene Brenda is a Director of the company. WEINBERG, Annette is a Director of the company. Secretary CASS, Alan has been resigned. Secretary KURZ, Stuart Leon has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WEINBERG, Frank Murray has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KURZ, Marlene Brenda
Appointed Date: 01 March 2013
74 years old
Director
WEINBERG, Annette
Appointed Date: 01 March 2013
69 years old

Resigned Directors

Secretary
CASS, Alan
Resigned: 31 January 2002
Appointed Date: 26 March 1993
Secretary
KURZ, Stuart Leon
Resigned: 01 March 2013
Appointed Date: 31 January 2002
Nominee Secretary
WAYNE, Harold
Resigned: 26 March 1993
Appointed Date: 01 February 1993
Nominee Director
WAYNE, Yvonne
Resigned: 26 March 1993
Appointed Date: 01 February 1993
45 years old
Director
WEINBERG, Frank Murray
Resigned: 01 March 2013
Appointed Date: 26 March 1993
71 years old

Persons With Significant Control

Mrs Annette Weinberg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Brenda Kurz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBPK LIMITED Events

06 Feb 2017
Micro company accounts made up to 30 April 2016
03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Dec 2015
Particulars of variation of rights attached to shares
...
... and 63 more events
02 Jun 1994
Return made up to 01/02/94; full list of members
  • 363(287) ‐ Registered office changed on 02/06/94
23 Apr 1993
Registered office changed on 23/04/93 from: charter house queen's avenue london N21 3JE
23 Apr 1993
Director resigned;new director appointed
23 Apr 1993
Secretary resigned;new secretary appointed
01 Feb 1993
Incorporation

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