WBB EASTERN EUROPE LIMITED
SANDBACH WBB INTERCLAY LIMITED

Hellopages » Cheshire » Cheshire East » CW11 4TF

Company number 02001548
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address BROOKSIDE HALL, CONGLETON ROAD,, SANDBACH, CHESHIRE, CW11 4TF
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 31 December 2015 This document is being processed and will be available in 5 days. ; Compulsory strike-off action has been discontinued. The most likely internet sites of WBB EASTERN EUROPE LIMITED are www.wbbeasterneurope.co.uk, and www.wbb-eastern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Goostrey Rail Station is 4.8 miles; to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 8.4 miles; to Knutsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wbb Eastern Europe Limited is a Private Limited Company. The company registration number is 02001548. Wbb Eastern Europe Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Wbb Eastern Europe Limited is Brookside Hall Congleton Road Sandbach Cheshire Cw11 4tf. . MORENO DIAZ, Felix is a Director of the company. Secretary FORREST, Chantal Benedicte has been resigned. Secretary HOLYOAK, Ian David has been resigned. Secretary PEARN, David Christopher Charles has been resigned. Secretary WATTS, William John Christopher has been resigned. Director ASH, Eric has been resigned. Director BOWDEN, David Bertram has been resigned. Director BROWN, Wilson Dyet has been resigned. Director HIGGS, Michael Ruston has been resigned. Director HILLEBRAND, Gerhard has been resigned. Director LEVIT, Viktor Viktorovych has been resigned. Director MATTHEWSON, Howard James has been resigned. Director MITCHELL, Dennis has been resigned. Director PIKE, John Drew has been resigned. Director ROBERTSON, Timothy Patrick Vyvyan has been resigned. Director SHUTTLEWORTH, Ronald has been resigned. Director TAWNEY, Christopher has been resigned. Director TORRES, Francisco Fernando Fernandez has been resigned. Director WOODFINE, John Michael, Dr has been resigned. Director YOUNG, Michael Robert has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
MORENO DIAZ, Felix
Appointed Date: 24 February 2003
63 years old

Resigned Directors

Secretary
FORREST, Chantal Benedicte
Resigned: 31 July 2008
Appointed Date: 21 February 2002

Secretary
HOLYOAK, Ian David
Resigned: 21 February 2002
Appointed Date: 01 January 2001

Secretary
PEARN, David Christopher Charles
Resigned: 05 April 1993

Secretary
WATTS, William John Christopher
Resigned: 31 December 2000

Director
ASH, Eric
Resigned: 20 December 1995
93 years old

Director
BOWDEN, David Bertram
Resigned: 24 May 1996
87 years old

Director
BROWN, Wilson Dyet
Resigned: 24 February 2003
Appointed Date: 01 October 2001
78 years old

Director
HIGGS, Michael Ruston
Resigned: 01 October 2001
Appointed Date: 04 April 2001
72 years old

Director
HILLEBRAND, Gerhard
Resigned: 28 September 2011
Appointed Date: 12 September 2003
73 years old

Director
LEVIT, Viktor Viktorovych
Resigned: 28 September 2011
Appointed Date: 01 January 2004
61 years old

Director
MATTHEWSON, Howard James
Resigned: 21 May 2002
Appointed Date: 01 October 2001
67 years old

Director
MITCHELL, Dennis
Resigned: 30 December 1995
94 years old

Director
PIKE, John Drew
Resigned: 31 January 1998
78 years old

Director
ROBERTSON, Timothy Patrick Vyvyan
Resigned: 31 March 1997
81 years old

Director
SHUTTLEWORTH, Ronald
Resigned: 01 October 2006
Appointed Date: 24 February 2003
80 years old

Director
TAWNEY, Christopher
Resigned: 31 March 2007
Appointed Date: 01 October 2001
68 years old

Director
TORRES, Francisco Fernando Fernandez
Resigned: 12 September 2003
Appointed Date: 01 June 2002
75 years old

Director
WOODFINE, John Michael, Dr
Resigned: 04 April 2001
Appointed Date: 31 January 1998
86 years old

Director
YOUNG, Michael Robert
Resigned: 28 February 2001
Appointed Date: 24 May 1996
77 years old

Persons With Significant Control

Sibelco Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WBB EASTERN EUROPE LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Apr 2017
Full accounts made up to 31 December 2015
This document is being processed and will be available in 5 days.

31 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 117 more events
04 May 1988
Return made up to 29/03/88; full list of members

25 Oct 1987
Full accounts made up to 31 December 1986

25 Oct 1987
Return made up to 28/09/87; full list of members

30 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

19 Mar 1986
Certificate of incorporation