WIB LIMITED

Hellopages » Greater London » Southwark » SE1 0AS
Company number 04247482
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WIB LIMITED are www.wib.co.uk, and www.wib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Wib Limited is a Private Limited Company. The company registration number is 04247482. Wib Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Wib Limited is 64 Southwark Bridge Road London Se1 0as. . CALEY, Caroline Annabel is a Secretary of the company. HUNT, Joanna Claire is a Director of the company. Secretary HUNT, Joanna Claire has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WERTHER, Andre has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CALEY, Caroline Annabel
Appointed Date: 30 July 2010
Director
HUNT, Joanna Claire
Appointed Date: 30 July 2010
51 years old

Resigned Directors

Secretary
HUNT, Joanna Claire
Resigned: 30 July 2010
Appointed Date: 06 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
35 years old
Director
WERTHER, Andre
Resigned: 30 July 2010
Appointed Date: 06 July 2001
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Miss Joanna Claire Hunt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIB LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
24 Jul 2001
Registered office changed on 24/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Jul 2001
Ad 06/07/01--------- £ si 99@1=99 £ ic 1/100
24 Jul 2001
Secretary resigned;director resigned
24 Jul 2001
Director resigned
06 Jul 2001
Incorporation

WIB LIMITED Charges

30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A3, 2A askew crescent london; by way of fixed charge…
1 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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