Company number 07058320
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 28 DORSET SQUARE, LONDON, ENGLAND, NW1 6QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of ORBIS WBH5 LIMITED are www.orbiswbh5.co.uk, and www.orbis-wbh5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Orbis Wbh5 Limited is a Private Limited Company.
The company registration number is 07058320. Orbis Wbh5 Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Orbis Wbh5 Limited is 28 Dorset Square London England Nw1 6qg. . BROCKLEBANK, Daniel Maurice is a Director of the company. FREEMAN, Timothy James Vaughn is a Director of the company. Director DORR, James Jeremy has been resigned. Director NOETZEL, Ian has been resigned. Director SHAVER, Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NOETZEL, Ian
Resigned: 07 November 2014
Appointed Date: 14 March 2011
56 years old
Director
SHAVER, Arthur
Resigned: 10 March 2011
Appointed Date: 15 December 2009
49 years old
Persons With Significant Control
Orbis Investment Advisory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORBIS WBH5 LIMITED Events
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
10 Oct 2016
Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016
10 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 31 more events
04 Nov 2010
Director's details changed for Mr Daniel Maurice Brocklebank on 4 November 2010
04 Jun 2010
Registered office address changed from 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 4 June 2010
18 Jan 2010
Appointment of Arthur Shaver as a director
21 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
27 Oct 2009
Incorporation
