Company number 08772517
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Kevin Nolan as a director on 8 August 2016. The most likely internet sites of WOLBU LTD are www.wolbu.co.uk, and www.wolbu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolbu Ltd is a Private Limited Company.
The company registration number is 08772517. Wolbu Ltd has been working since 13 November 2013.
The present status of the company is Active. The registered address of Wolbu Ltd is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. . NOLAN, Kevin is a Director of the company. Director LUECKE, Thomas has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director YAN, Ellis has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Director
LUECKE, Thomas
Resigned: 13 August 2015
Appointed Date: 13 November 2013
66 years old
Director
YAN, Ellis
Resigned: 08 August 2016
Appointed Date: 25 June 2014
71 years old
Persons With Significant Control
Technical Consumer Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOLBU LTD Events
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Aug 2016
Appointment of Mr Kevin Nolan as a director on 8 August 2016
08 Aug 2016
Termination of appointment of Ellis Yan as a director on 8 August 2016
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 5 more events
28 Jul 2014
Resolutions
-
RES13 ‐
Other company business 25/06/2014
-
RES01 ‐
Resolution of adoption of Memorandum of Association
28 Jul 2014
Appointment of Ellis Yan as a director on 25 June 2014
25 Nov 2013
Appointment of Thomas Luecke as a director
13 Nov 2013
Termination of appointment of Peter Valaitis as a director
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13