WB NEWCO 52 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 07626829
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WB NEWCO 52 LIMITED are www.wbnewco52.co.uk, and www.wb-newco-52.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Wb Newco 52 Limited is a Private Limited Company. The company registration number is 07626829. Wb Newco 52 Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of Wb Newco 52 Limited is Pinsent Masons Llp 1 Park Row Leeds West Yorkshire Ls1 5ab. . SIMPSON, Barry Paul is a Secretary of the company. SIMPSON, Barry Paul is a Director of the company. STEWART, Hugh is a Director of the company. Secretary STEWART, John has been resigned. Director BIRKMYRE, Alan Henry has been resigned. Director STEWART, John has been resigned. Director WESTLAND, Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Barry Paul
Appointed Date: 28 March 2013
Director
SIMPSON, Barry Paul
Appointed Date: 28 March 2013
49 years old
Director
STEWART, Hugh
Appointed Date: 29 June 2012
68 years old

Resigned Directors

Secretary
STEWART, John
Resigned: 28 March 2013
Appointed Date: 29 June 2012
Director
BIRKMYRE, Alan Henry
Resigned: 29 June 2012
Appointed Date: 09 May 2011
78 years old
Director
STEWART, John
Resigned: 28 March 2013
Appointed Date: 29 June 2012
38 years old
Director
WESTLAND, Colin
Resigned: 29 June 2012
Appointed Date: 31 May 2011
73 years old

WB NEWCO 52 LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
08 Jun 2011
Statement of capital following an allotment of shares on 31 May 2011
  • GBP 10
08 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011
Appointment of Colin Westland as a director
09 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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