WBN GLOBAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 04972228
Status Active
Incorporation Date 21 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Thomas Neil Morrison as a director on 24 April 2014; Termination of appointment of Bruce Michael Basso as a director on 1 July 2016. The most likely internet sites of WBN GLOBAL LIMITED are www.wbnglobal.co.uk, and www.wbn-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wbn Global Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04972228. Wbn Global Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Wbn Global Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . FINCH, Alec is a Secretary of the company. CONDUTA, Jose is a Director of the company. FINCH, Alec is a Director of the company. HONAN, Damien is a Director of the company. KARLE, Florian is a Director of the company. THURNHERR, Stefan is a Director of the company. Secretary MORRISON, Thomas Neil has been resigned. Secretary WORSLEY, Richard George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSO, Bruce Michael has been resigned. Director GRIFFITH, Gary Ronald has been resigned. Director MORRISON, Thomas Neil has been resigned. Director SCHAFT, Michel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FINCH, Alec
Appointed Date: 12 May 2012
Director
CONDUTA, Jose
Appointed Date: 03 November 2006
79 years old
Director
FINCH, Alec
Appointed Date: 21 November 2003
78 years old
Director
HONAN, Damien
Appointed Date: 03 November 2006
63 years old
Director
KARLE, Florian
Appointed Date: 03 November 2006
52 years old
Director
THURNHERR, Stefan
Appointed Date: 03 November 2006
61 years old

Resigned Directors

Secretary
MORRISON, Thomas Neil
Resigned: 12 May 2012
Appointed Date: 03 November 2006
Secretary
WORSLEY, Richard George
Resigned: 31 January 2006
Appointed Date: 21 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
BASSO, Bruce Michael
Resigned: 01 July 2016
Appointed Date: 03 November 2006
77 years old
Director
GRIFFITH, Gary Ronald
Resigned: 31 January 2010
Appointed Date: 03 November 2006
79 years old
Director
MORRISON, Thomas Neil
Resigned: 24 April 2014
Appointed Date: 03 November 2006
61 years old
Director
SCHAFT, Michel
Resigned: 10 May 2012
Appointed Date: 03 November 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Alec Finch
Notified on: 5 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WBN GLOBAL LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Termination of appointment of Thomas Neil Morrison as a director on 24 April 2014
05 Oct 2016
Termination of appointment of Bruce Michael Basso as a director on 1 July 2016
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 21 November 2015 no member list
...
... and 54 more events
06 Jan 2004
Secretary resigned;director resigned
06 Jan 2004
Director resigned
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
21 Nov 2003
Incorporation

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