Company number 03132001
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address UNIT 5, 229 TORRINGTON AVENUE, COVENTRY, CV4 9HN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Melanie Anne Warner as a secretary on 22 September 2016. The most likely internet sites of WBH INDUSTRIES LIMITED are www.wbhindustries.co.uk, and www.wbh-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Wbh Industries Limited is a Private Limited Company.
The company registration number is 03132001. Wbh Industries Limited has been working since 29 November 1995.
The present status of the company is Active. The registered address of Wbh Industries Limited is Unit 5 229 Torrington Avenue Coventry Cv4 9hn. . WARNER, Paul Stanley is a Director of the company. Secretary EVANS, Steven has been resigned. Secretary WARNER, Melanie Anne has been resigned. Secretary WARNER, Paul Stanley has been resigned. Director BLISS, Gareth Ashby has been resigned. Director CECLICH, Gerard John has been resigned. Director EVANS, Steven has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
EVANS, Steven
Resigned: 15 March 1996
Appointed Date: 29 November 1995
Director
EVANS, Steven
Resigned: 30 November 1995
Appointed Date: 29 November 1995
63 years old
Persons With Significant Control
Mr Paul Warner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WBH INDUSTRIES LIMITED Events
23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Melanie Anne Warner as a secretary on 22 September 2016
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
26 Apr 1996
New secretary appointed;new director appointed
24 Jan 1996
New director appointed
16 Jan 1996
Director resigned
16 Jan 1996
Director resigned
29 Nov 1995
Incorporation