Company number 03755549
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address THE GATE HOUSE FLAT, HOW CAPLE COURT HOW CAPLE, HEREFORD, HR1 4SX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000
. The most likely internet sites of WIBCO U.K. LIMITED are www.wibcouk.co.uk, and www.wibco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wibco U K Limited is a Private Limited Company.
The company registration number is 03755549. Wibco U K Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Wibco U K Limited is The Gate House Flat How Caple Court How Caple Hereford Hr1 4sx. . CHOPPEN, Derek Christopher is a Director of the company. Secretary LOMAS, Brian has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director LOMAS, Brian has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director PLUMMER, Maurice James has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
LOMAS, Brian
Resigned: 16 November 2012
Appointed Date: 22 April 1999
Nominee Secretary
STARTCO LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Director
LOMAS, Brian
Resigned: 16 November 2012
Appointed Date: 22 April 1999
85 years old
Nominee Director
NEWCO LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Persons With Significant Control
WIBCO U.K. LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 47 more events
30 Apr 1999
New secretary appointed;new director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
30 Apr 1999
Registered office changed on 30/04/99 from: 18 the steyne bognor regis west sussex PO21 1TP
21 Apr 1999
Incorporation