WBB GROUP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3XB

Company number 10054590
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017; Confirmation statement made on 9 March 2017 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of WBB GROUP LIMITED are www.wbbgroup.co.uk, and www.wbb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wbb Group Limited is a Private Limited Company. The company registration number is 10054590. Wbb Group Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Wbb Group Limited is Enterprise House Ocean Village Southampton Hampshire So14 3xb. . BARTHOLOMEW, Charles Michael is a Director of the company. DOWNTON, James John is a Director of the company. Director LAING, Callum Arthur Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTHOLOMEW, Charles Michael
Appointed Date: 27 June 2016
76 years old
Director
DOWNTON, James John
Appointed Date: 10 March 2016
36 years old

Resigned Directors

Director
LAING, Callum Arthur Michael
Resigned: 09 March 2017
Appointed Date: 01 June 2016
50 years old

Persons With Significant Control

The Marketing Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WBB GROUP LIMITED Events

13 Mar 2017
Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2016
Cancellation of shares. Statement of capital on 8 November 2016
  • EUR 1,739,699
05 Dec 2016
Purchase of own shares.
...
... and 1 more events
28 Jun 2016
Appointment of Mr Charles Michael Bartholomew as a director on 27 June 2016
24 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 2
  • EUR 1,739,699
12 Jun 2016
Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016
01 Jun 2016
Registered office address changed from Henry Wood House Riding House Street London W1W 7FA United Kingdom to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 1 June 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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