WBG RETAIL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08228791
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WBG RETAIL LIMITED are www.wbgretail.co.uk, and www.wbg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wbg Retail Limited is a Private Limited Company. The company registration number is 08228791. Wbg Retail Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Wbg Retail Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 26 September 2012
Director
HEDGER, Graham Howard
Appointed Date: 26 September 2012
62 years old
Director
TODD, Warren Bradley
Appointed Date: 26 September 2012
59 years old

Persons With Significant Control

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

WBG RETAIL LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
15 Jun 2015
Auditor's resignation
...
... and 11 more events
08 Nov 2012
Duplicate mortgage certificatecharge no:1
06 Nov 2012
Particulars of a mortgage or charge / charge no: 1
06 Nov 2012
Particulars of a mortgage or charge / charge no: 2
06 Nov 2012
Particulars of a mortgage or charge / charge no: 3
26 Sep 2012
Incorporation

WBG RETAIL LIMITED Charges

22 January 2013
Share charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Two ordinary shares of £1 each in portobello gold limited…
22 January 2013
Share charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Two ordinary shares of £1 each in 67A portobello road…
22 January 2013
Share charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Two ordinary shares of £1 each in 247 portobello road…
28 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a first and second floor flat 65 portobello…
22 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 166 westbourne grove, london t/no…
22 October 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2012
Charge over deposit account
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Interest in the account and all amounts standing to the…

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