WBPL LTD
COLLEGE STREET


Company number NI045305
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address AT THE OFFICES OF KEARNEY & CO, SUITE 1 & 2 FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WBPL LTD are www.wbpl.co.uk, and www.wbpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wbpl Ltd is a Private Limited Company. The company registration number is NI045305. Wbpl Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Wbpl Ltd is At The Offices of Kearney Co Suite 1 2 Fountain Centre College Street Belfast Bt1 6et. . SAVAGE, Paul is a Secretary of the company. SAVAGE, Claire is a Director of the company. SAVAGE, Paul is a Director of the company. Director SAVAGE, Edward has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SAVAGE, Paul
Appointed Date: 30 January 2003

Director
SAVAGE, Claire
Appointed Date: 01 January 2014
45 years old

Director
SAVAGE, Paul
Appointed Date: 30 January 2003
55 years old

Resigned Directors

Director
SAVAGE, Edward
Resigned: 01 January 2014
Appointed Date: 30 January 2003
88 years old

Persons With Significant Control

Mr Paul Savage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WBPL LTD Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Total exemption small company accounts made up to 31 January 2016
27 Dec 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Amended total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
08 Feb 2003
Change of dirs/sec
30 Jan 2003
Pars re dirs/sit reg off
30 Jan 2003
Decln complnce reg new co
30 Jan 2003
Articles
30 Jan 2003
Memorandum

WBPL LTD Charges

22 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the assets of the company…