Company number 07805804
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of WYBUU INDUSTRIES LTD are www.wybuuindustries.co.uk, and www.wybuu-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wybuu Industries Ltd is a Private Limited Company.
The company registration number is 07805804. Wybuu Industries Ltd has been working since 11 October 2011.
The present status of the company is Active. The registered address of Wybuu Industries Ltd is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . CAMBRIDGE HEATH SECRETARIES LIMITED is a Secretary of the company. SEVILLE, Margaret Ann is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
CAMBRIDGE HEATH SECRETARIES LIMITED
Appointed Date: 11 October 2011
Persons With Significant Control
Stephane Jean Mascarenhas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
WYBUU INDUSTRIES LTD Events
17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
25 Aug 2015
Amended total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
11 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
28 May 2013
Accounts for a dormant company made up to 31 October 2012
11 Oct 2012
Annual return made up to 11 October 2012 with full list of shareholders
17 May 2012
Director's details changed for Mrs Margaret Ann Seville on 17 May 2012
11 Oct 2011
Incorporation