WBTC LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 5NL
Company number 04504991
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 106 WATERFORD ROAD, IPSWICH, IP1 5NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Payment Execution S.R.O. as a secretary on 1 December 2016; Micro company accounts made up to 24 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of WBTC LTD are www.wbtc.co.uk, and www.wbtc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Wbtc Ltd is a Private Limited Company. The company registration number is 04504991. Wbtc Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Wbtc Ltd is 106 Waterford Road Ipswich Ip1 5nl. . JARDEL, Philippe is a Secretary of the company. PAYMENT EXECUTION S.R.O. is a Secretary of the company. JARDEL, Philippe is a Director of the company. Secretary GRUNDMANN, Milan has been resigned. Secretary JARDEL, Pascal has been resigned. Director GRUNMANN, Miloslav has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JARDEL, Philippe
Appointed Date: 31 July 2006
Secretary
PAYMENT EXECUTION S.R.O.
Appointed Date: 01 December 2016
Director
JARDEL, Philippe
Appointed Date: 31 July 2006
48 years old

Resigned Directors

Secretary
GRUNDMANN, Milan
Resigned: 31 July 2006
Appointed Date: 06 August 2002
Secretary
JARDEL, Pascal
Resigned: 18 September 2013
Appointed Date: 31 July 2006
Director
GRUNMANN, Miloslav
Resigned: 31 July 2006
Appointed Date: 06 August 2002
57 years old

Persons With Significant Control

Philippe Jardel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WBTC LTD Events

29 Dec 2016
Appointment of Payment Execution S.R.O. as a secretary on 1 December 2016
13 Sep 2016
Micro company accounts made up to 24 December 2015
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Sep 2015
Micro company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 33 more events
10 May 2004
Total exemption small company accounts made up to 31 December 2003
07 May 2004
£ nc /1000000 05/05/04
01 Sep 2003
Accounting reference date extended from 31/08/03 to 31/12/03
01 Sep 2003
Return made up to 06/08/03; full list of members
06 Aug 2002
Incorporation

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