WB HOLDINGS LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 05014086
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of WB HOLDINGS LTD are www.wbholdings.co.uk, and www.wb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wb Holdings Ltd is a Private Limited Company. The company registration number is 05014086. Wb Holdings Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of Wb Holdings Ltd is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. . LOVETT, Brian Dennis is a Director of the company. Secretary CROCKER, Mark has been resigned. Director CROCKER, Mark has been resigned. Director DOBSON, Mel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LOVETT, Brian Dennis
Appointed Date: 13 January 2004
87 years old

Resigned Directors

Secretary
CROCKER, Mark
Resigned: 04 September 2009
Appointed Date: 13 January 2004
Director
CROCKER, Mark
Resigned: 20 March 2005
Appointed Date: 13 January 2004
62 years old
Director
DOBSON, Mel
Resigned: 31 August 2005
Appointed Date: 26 February 2004
80 years old

Persons With Significant Control

Mr Brian Dennis Lovett
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Norman Frost
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WB HOLDINGS LTD Events

29 Mar 2017
Confirmation statement made on 13 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Satisfaction of charge 2 in full
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
27 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Glos GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
...
... and 36 more events
27 Mar 2004
Registered office changed on 27/03/04 from: 88 chesterfield road worthing BN12 6BZ
22 Mar 2004
Secretary's particulars changed
22 Mar 2004
Director's particulars changed
15 Mar 2004
New director appointed
13 Jan 2004
Incorporation

WB HOLDINGS LTD Charges

17 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 22 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Deposit agreement to secure own liabilities
Delivered: 19 June 2004
Status: Satisfied on 17 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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