WIBCO U.K. LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4SX

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 six 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

Director
CHOPPEN, Derek Christopher
Appointed Date: 02 June 2009
75 years old

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

Director
PLUMMER, Maurice James
Resigned: 16 November 2012
Appointed Date: 22 April 1999
85 years old

Persons With Significant Control

Mr Derek Christopher Choppen
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or 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
  • GBP 1,000

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
  • GBP 1,000

...
... 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