WB NORD LIMITED
ELLAND SMAT NORD LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HF
Company number 02000068
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 020000680002, created on 17 May 2016. The most likely internet sites of WB NORD LIMITED are www.wbnord.co.uk, and www.wb-nord.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Wb Nord Limited is a Private Limited Company. The company registration number is 02000068. Wb Nord Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Wb Nord Limited is Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9hf. . BATIST, Teresa is a Secretary of the company. BATIST, Teresa is a Director of the company. BATIST, Wilhelmus Johannus Maria is a Director of the company. CALVERT, Andrew Dean is a Director of the company. Secretary HAYES, Christopher John has been resigned. Secretary KING, Gordon has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BATIST, Teresa
Appointed Date: 01 November 2014
Director
BATIST, Teresa
Appointed Date: 03 November 2003
63 years old
Director
BATIST, Wilhelmus Johannus Maria

74 years old
Director
CALVERT, Andrew Dean
Appointed Date: 31 March 2008
74 years old

Resigned Directors

Secretary
HAYES, Christopher John
Resigned: 01 February 2000
Secretary
KING, Gordon
Resigned: 01 November 2014
Appointed Date: 01 February 2000

Persons With Significant Control

Bca Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WB NORD LIMITED Events

23 Jan 2017
Full accounts made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
24 May 2016
Registration of charge 020000680002, created on 17 May 2016
03 May 2016
Accounts for a small company made up to 31 August 2015
12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 64 more events
07 Oct 1988
New secretary appointed
07 Oct 1988
Full accounts made up to 31 March 1988
07 Oct 1988
Return made up to 30/08/88; full list of members
20 Jul 1987
Full accounts made up to 31 March 1987
20 Jul 1987
Return made up to 16/06/87; full list of members

WB NORD LIMITED Charges

17 May 2016
Charge code 0200 0068 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
21 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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