WB SERVICES (UK) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR5 2NG

Company number 04554873
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WB SERVICES (UK) LIMITED are www.wbservicesuk.co.uk, and www.wb-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wb Services Uk Limited is a Private Limited Company. The company registration number is 04554873. Wb Services Uk Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Wb Services Uk Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . BURKE, Sharon is a Secretary of the company. BURKE, Darren is a Director of the company. BURKE, Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAMIRE, James has been resigned. Director WELLBROOK, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
BURKE, Sharon
Appointed Date: 07 October 2002
Director
BURKE, Darren
Appointed Date: 01 July 2004
44 years old
Director
BURKE, Nigel
Appointed Date: 07 October 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
BLAMIRE, James
Resigned: 14 February 2008
Appointed Date: 12 July 2006
65 years old
Director
WELLBROOK, John
Resigned: 30 June 2005
Appointed Date: 07 October 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Nigel Burke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WB SERVICES (UK) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 800
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
29 Oct 2002
Director resigned
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
29 Oct 2002
New director appointed
07 Oct 2002
Incorporation

WB SERVICES (UK) LIMITED Charges

2 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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