W B INVESTMENT LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 2NB

Company number 03189614
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 4 SOUTH VIEW ROAD, ASHTEAD, SURREY, KT21 2NB
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of W B INVESTMENT LIMITED are www.wbinvestment.co.uk, and www.w-b-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Chessington North Rail Station is 4 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Investment Limited is a Private Limited Company. The company registration number is 03189614. W B Investment Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of W B Investment Limited is 4 South View Road Ashtead Surrey Kt21 2nb. . BURGESS, David George is a Secretary of the company. BURGESS, David George is a Director of the company. BURGESS, Wendy Elizabeth is a Director of the company. Secretary CROW, Nichola Wendy has been resigned. Secretary DALLAMORE, Anthony Arthur has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURGESS, Philipp has been resigned. Director CROW, Nichola Wendy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURGESS, David George
Appointed Date: 18 February 1998

Director
BURGESS, David George
Appointed Date: 01 May 2004
84 years old

Director
BURGESS, Wendy Elizabeth
Appointed Date: 23 April 1996
80 years old

Resigned Directors

Secretary
CROW, Nichola Wendy
Resigned: 04 March 1999
Appointed Date: 17 April 1998

Secretary
DALLAMORE, Anthony Arthur
Resigned: 18 February 1998
Appointed Date: 23 April 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

Director
BURGESS, Philipp
Resigned: 01 March 1999
Appointed Date: 17 April 1998
55 years old

Director
CROW, Nichola Wendy
Resigned: 08 September 2003
Appointed Date: 23 May 1997
56 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

W B INVESTMENT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Satisfaction of charge 2 in full
29 Jun 2016
Satisfaction of charge 1 in full
29 Jun 2016
Satisfaction of charge 3 in full
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

...
... and 69 more events
28 Apr 1996
Secretary resigned
28 Apr 1996
New secretary appointed
28 Apr 1996
Director resigned
28 Apr 1996
New director appointed
23 Apr 1996
Incorporation

W B INVESTMENT LIMITED Charges

2 August 1999
Legal charge
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/H 60 hogarth crescent london.
9 June 1998
Legal charge
Delivered: 13 June 1998
Status: Satisfied on 29 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 31 regis court longfield mitcham and the proceeds of any…
26 April 1998
Legal charge
Delivered: 1 May 1998
Status: Satisfied on 29 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 66 silbury avenue mitcham CR4 3SQ and all buildings…
21 August 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied on 29 June 2016
Persons entitled: Governor & Company of Bank of Ireland
Description: 17 southerland drive marton abbey london SW19 and all…