W B ADMINISTRATIVE SERVICES LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 1YQ

Company number 02870338
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Auditor's resignation; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of W B ADMINISTRATIVE SERVICES LIMITED are www.wbadministrativeservices.co.uk, and www.w-b-administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Administrative Services Limited is a Private Limited Company. The company registration number is 02870338. W B Administrative Services Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of W B Administrative Services Limited is 1 St James Gate Newcastle Upon Tyne Tyne and Wear Ne99 1yq. . WB COMPANY SECRETARIES LIMITED is a Secretary of the company. GRAHAM, Christopher is a Director of the company. PALMER, Richard John is a Director of the company. REID, Duncan Bryson is a Director of the company. WB COMPANY DIRECTORS LIMITED is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HALL, Gillian Mary has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WB COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 1993
Director
GRAHAM, Christopher
Appointed Date: 04 February 2014
59 years old
Director
PALMER, Richard John
Appointed Date: 04 February 2014
58 years old
Director
REID, Duncan Bryson
Appointed Date: 25 April 2013
54 years old
Director
WB COMPANY DIRECTORS LIMITED
Appointed Date: 18 November 1993

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 November 1993
Appointed Date: 09 November 1993
Director
HALL, Gillian Mary
Resigned: 04 February 2014
Appointed Date: 01 October 2010
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Watson Burton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W B ADMINISTRATIVE SERVICES LIMITED Events

10 Feb 2017
Audited abridged accounts made up to 30 April 2016
16 Dec 2016
Auditor's resignation
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Jan 2016
Full accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 53 more events
12 Dec 1993
Secretary resigned;new secretary appointed
12 Dec 1993
Director resigned;new director appointed
12 Dec 1993
Registered office changed on 12/12/93 from: 1 saville chambers north street newcastle upon tyne NE1 8DF.
25 Nov 1993
Company name changed south docks LIMITED\certificate issued on 26/11/93
09 Nov 1993
Incorporation

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