WB INDUSTRIAL LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ
Company number 00554067
Status Active
Incorporation Date 1 September 1955
Company Type Private Limited Company
Address 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 30 January 2016; Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016. The most likely internet sites of WB INDUSTRIAL LTD. are www.wbindustrial.co.uk, and www.wb-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wb Industrial Ltd is a Private Limited Company. The company registration number is 00554067. Wb Industrial Ltd has been working since 01 September 1955. The present status of the company is Active. The registered address of Wb Industrial Ltd is 32 38 Scrutton Street London England Ec2a 4rq. . FOGG, Amanda Claire is a Secretary of the company. WILLS, Shaun Simon is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary SYKES, Richard John Davies has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Director ALLEN, Paul Christopher has been resigned. Director ALSOP, Patricia Mary has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CASH, Daphne Valerie has been resigned. Director CHADWICK, Allan has been resigned. Director DAVIES, Tim Morgan has been resigned. Director FABIAN, Andrew Mark has been resigned. Director FINCH, Russell has been resigned. Director HANN, James, Sir has been resigned. Director HYNES, Brendan has been resigned. Director JOHNSON, Ian Paul has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MENZIES, John Webster has been resigned. Director MEREDITH, Malcolm Leslie has been resigned. Director MILLS-BAKER, Andrew James has been resigned. Director MORRIS, Sarah has been resigned. Director PARR, Thomas Donald has been resigned. Director PARSONS, John Victor has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director TIDEMAN, Teresa has been resigned. Director VAUGHAN, Bernard James has been resigned. Director WRIGHT, James Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOGG, Amanda Claire
Appointed Date: 04 September 2013
Director
WILLS, Shaun Simon
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 27 May 1993
Secretary
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
Secretary
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
SYKES, Richard John Davies
Resigned: 27 May 1993
Secretary
WARBURTON, Jenny
Resigned: 14 October 2011
Appointed Date: 01 January 2011
Secretary
WATT, Philip Graham
Resigned: 03 September 2013
Appointed Date: 15 October 2011
Director
ALLEN, Paul Christopher
Resigned: 31 December 2012
Appointed Date: 10 January 2003
61 years old
Director
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 31 December 1998
69 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
CHADWICK, Allan
Resigned: 01 August 1998
Appointed Date: 28 June 1995
86 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
64 years old
Director
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
60 years old
Director
HANN, James, Sir
Resigned: 29 September 1995
93 years old
Director
HYNES, Brendan
Resigned: 31 March 2001
Appointed Date: 04 September 2000
65 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
KEMPSTER, Jonathan
Resigned: 01 November 1998
Appointed Date: 01 August 1998
63 years old
Director
MENZIES, John Webster
Resigned: 30 July 1993
80 years old
Director
MEREDITH, Malcolm Leslie
Resigned: 30 April 1993
70 years old
Director
MILLS-BAKER, Andrew James
Resigned: 31 March 1995
76 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
PARR, Thomas Donald
Resigned: 31 December 1998
95 years old
Director
PARSONS, John Victor
Resigned: 30 April 1993
92 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
ROBERTS, Stephen John
Resigned: 26 November 2003
Appointed Date: 27 March 2002
73 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
66 years old
Director
VAUGHAN, Bernard James
Resigned: 14 July 1994
94 years old
Director
WRIGHT, James Leslie
Resigned: 30 April 1993
78 years old

Persons With Significant Control

William Baird Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WB INDUSTRIAL LTD. Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Full accounts made up to 30 January 2016
17 May 2016
Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016
Termination of appointment of Tim Morgan Davies as a director on 8 April 2016
...
... and 150 more events
04 Jun 1985
Accounts made up to 31 December 1984
22 May 1984
Accounts made up to 31 December 1983
07 Jun 1983
Accounts made up to 31 December 1982
20 Jul 1982
Accounts made up to 31 December 1981
01 Sep 1955
Incorporation

WB INDUSTRIAL LTD. Charges

24 April 2015
Charge code 0055 4067 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Jacques Vert Holdings S.a R.L.
Description: Contains fixed charge…
9 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2002
Fixed and floating security document
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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