WBCO LIMITED
WIGAN

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Company number 04288435
Status Liquidation
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address UNITS 13/14 VICTORIA TRADING, ESTATE, MIRY LANE, WIGAN, LANCASHIRE, WN3 4BW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 September 2016 with updates; Previous accounting period shortened from 31 October 2016 to 31 July 2016. The most likely internet sites of WBCO LIMITED are www.wbco.co.uk, and www.wbco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Wbco Limited is a Private Limited Company. The company registration number is 04288435. Wbco Limited has been working since 17 September 2001. The present status of the company is Liquidation. The registered address of Wbco Limited is Units 13 14 Victoria Trading Estate Miry Lane Wigan Lancashire Wn3 4bw. . JONES, Angela Ann is a Secretary of the company. JONES, Angela Ann is a Director of the company. JONES, Harold is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JONES, Angela Ann
Appointed Date: 17 September 2001

Director
JONES, Angela Ann
Appointed Date: 17 September 2001
70 years old

Director
JONES, Harold
Appointed Date: 17 September 2001
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr. Harold Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Angela Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WBCO LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 17 September 2016 with updates
31 Oct 2016
Previous accounting period shortened from 31 October 2016 to 31 July 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 35 more events
21 Sep 2001
Director resigned
21 Sep 2001
New secretary appointed;new director appointed
21 Sep 2001
New director appointed
21 Sep 2001
Registered office changed on 21/09/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
17 Sep 2001
Incorporation

WBCO LIMITED Charges

6 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Legal mortgage
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at billinge & winstanley conservative club…