WBN LIMITED
MILTON KEYNES FLEETNESS 255 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 03544357
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of WBN LIMITED are www.wbn.co.uk, and www.wbn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Wbn Limited is a Private Limited Company. The company registration number is 03544357. Wbn Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Wbn Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . FINCH, Alec is a Secretary of the company. FINCH, Alec is a Director of the company. Nominee Secretary POPE, Udo Griffiths has been resigned. Secretary WORSLEY, Richard George has been resigned. Director BASSO, Bruce has been resigned. Director CONDUTA, Jose Roberto has been resigned. Director GLENNON, Colin has been resigned. Director GOLDSTEIN, William Frederick has been resigned. Director GRIFFITH, Gary Ronald has been resigned. Director GUSTAFSSON, Per Birger Robert has been resigned. Director HARPUR, David James has been resigned. Director HOWLETT, Michael John has been resigned. Director KOPPITZ, Wolfgang has been resigned. Director MEIJERS, Jaap has been resigned. Director STERNGOLD, Andrew has been resigned. Director STEWART, John Scott has been resigned. Director VERLINGUE, Jacques Henri has been resigned. Director WORSLEY, Richard George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FINCH, Alec
Appointed Date: 31 January 2006
Director
FINCH, Alec
Appointed Date: 28 September 1998
78 years old

Resigned Directors

Nominee Secretary
POPE, Udo Griffiths
Resigned: 28 September 1998
Appointed Date: 09 April 1998
Secretary
WORSLEY, Richard George
Resigned: 31 January 2006
Appointed Date: 28 September 1998
Director
BASSO, Bruce
Resigned: 31 December 2008
Appointed Date: 28 April 2001
76 years old
Director
CONDUTA, Jose Roberto
Resigned: 31 December 2008
Appointed Date: 20 October 2003
79 years old
Director
GLENNON, Colin
Resigned: 28 April 2001
Appointed Date: 28 September 1998
65 years old
Director
GOLDSTEIN, William Frederick
Resigned: 24 April 2015
Appointed Date: 23 April 2015
54 years old
Director
GRIFFITH, Gary Ronald
Resigned: 07 May 2010
Appointed Date: 28 April 2001
79 years old
Director
GUSTAFSSON, Per Birger Robert
Resigned: 31 December 2008
Appointed Date: 28 April 2001
68 years old
Director
HARPUR, David James
Resigned: 31 December 2008
Appointed Date: 28 April 2001
76 years old
Director
HOWLETT, Michael John
Resigned: 28 September 1998
Appointed Date: 09 April 1998
64 years old
Director
KOPPITZ, Wolfgang
Resigned: 28 April 2001
Appointed Date: 28 September 1998
81 years old
Director
MEIJERS, Jaap
Resigned: 16 November 2002
Appointed Date: 28 September 1998
78 years old
Director
STERNGOLD, Andrew
Resigned: 28 April 2001
Appointed Date: 28 September 1998
72 years old
Director
STEWART, John Scott
Resigned: 20 October 2003
Appointed Date: 28 September 1998
75 years old
Director
VERLINGUE, Jacques Henri
Resigned: 31 December 2008
Appointed Date: 28 September 1998
71 years old
Director
WORSLEY, Richard George
Resigned: 31 January 2006
Appointed Date: 28 September 1998
76 years old

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 LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Apr 2016
Termination of appointment of William Frederick Goldstein as a director on 24 April 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
09 Oct 1998
New director appointed
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
12 Jun 1998
Company name changed fleetness 255 LIMITED\certificate issued on 15/06/98
09 Apr 1998
Incorporation

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