Company number 08835570
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 48 WAKEFIELD ROAD, NORMANTON, WEST YORKSHIRE, WF6 1AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-17
; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WBM PROFIT SOLUTIONS LTD are www.wbmprofitsolutions.co.uk, and www.wbm-profit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wbm Profit Solutions Ltd is a Private Limited Company.
The company registration number is 08835570. Wbm Profit Solutions Ltd has been working since 07 January 2014.
The present status of the company is Active. The registered address of Wbm Profit Solutions Ltd is 48 Wakefield Road Normanton West Yorkshire Wf6 1at. . DAVISON & CO. ACCOUNTANTS LTD is a Secretary of the company. WALIGORSKI, Bartosz is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Secretary
DAVISON & CO. ACCOUNTANTS LTD
Appointed Date: 06 June 2014
Persons With Significant Control
Mr Bartosz Waligorski
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WBM PROFIT SOLUTIONS LTD Events
20 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-17
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
07 Apr 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
02 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
06 Jun 2014
Appointment of Davison & Co. Accountants Ltd as a secretary
05 Mar 2014
Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 5 March 2014
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07