Company number 06527457
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 11 TYLA TEG, CARDIFF, CF14 7TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lisa Bailey as a secretary on 1 April 2016. The most likely internet sites of WB SOFTWARE LIMITED are www.wbsoftware.co.uk, and www.wb-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wb Software Limited is a Private Limited Company.
The company registration number is 06527457. Wb Software Limited has been working since 07 March 2008.
The present status of the company is Active. The registered address of Wb Software Limited is 11 Tyla Teg Cardiff Cf14 7tl. . BAILEY, Lisa is a Secretary of the company. BAILEY, Lisa is a Director of the company. BAILEY, Warren is a Director of the company. Secretary BAILEY, Jane has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BAILEY, Jane
Resigned: 01 April 2016
Appointed Date: 07 March 2008
Persons With Significant Control
Mr Warren Bailey
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Bailey
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WB SOFTWARE LIMITED Events
10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Appointment of Mrs Lisa Bailey as a secretary on 1 April 2016
10 May 2016
Termination of appointment of Jane Bailey as a secretary on 1 April 2016
10 May 2016
Appointment of Mrs Lisa Bailey as a director on 1 May 2016
...
... and 16 more events
03 Sep 2009
Registered office changed on 03/09/2009 from 11 carlton close thornhill cardiff CF14 9EF united kingdom
01 Jun 2009
Total exemption small company accounts made up to 31 March 2009
27 Mar 2009
Return made up to 07/03/09; full list of members
27 Mar 2009
Registered office changed on 27/03/2009 from 22 nant fawr road cyncoed cardiff CF23 6JR united kingdom
07 Mar 2008
Incorporation