WBTI LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NZ
Company number 09180530
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address UNITS 18 & 19 MONKSPATH BUISNESS PARK MONKSPATH BUSINESS PARK, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WBTI LTD are www.wbti.co.uk, and www.wbti.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Wbti Ltd is a Private Limited Company. The company registration number is 09180530. Wbti Ltd has been working since 18 August 2014. The present status of the company is Active. The registered address of Wbti Ltd is Units 18 19 Monkspath Buisness Park Monkspath Business Park Highlands Road Shirley Solihull West Midlands England B90 4nz. . HIMMONS, David James is a Director of the company. JOHNSTON, Peter Lisnalea is a Director of the company. JONES, Robert Alan is a Director of the company. THOMPSTONE, Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HIMMONS, David James
Appointed Date: 18 August 2014
46 years old
Director
JOHNSTON, Peter Lisnalea
Appointed Date: 23 January 2017
65 years old
Director
JONES, Robert Alan
Appointed Date: 18 August 2014
57 years old
Director
THOMPSTONE, Stephen
Appointed Date: 23 January 2017
65 years old

Persons With Significant Control

Mr David James Himmons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WBTI LTD Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017
Change of share class name or designation
09 Feb 2017
Particulars of variation of rights attached to shares
...
... and 10 more events
28 Apr 2015
Particulars of variation of rights attached to shares
28 Apr 2015
Change of share class name or designation
20 Feb 2015
Appointment of Mr David James Himmons as a director on 18 August 2014
18 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into agreement 04/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100

WBTI LTD Charges

23 January 2017
Charge code 0918 0530 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: W B Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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