W B L HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 03694027
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 3 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for John Paul Mullan on 1 January 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W B L HOLDINGS LIMITED are www.wblholdings.co.uk, and www.w-b-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B L Holdings Limited is a Private Limited Company. The company registration number is 03694027. W B L Holdings Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of W B L Holdings Limited is 3 Charlecote Mews Staple Gardens Winchester Hampshire So23 8sr. . CHEYNE, Alan is a Director of the company. DIEGO GARCIA, Eva is a Director of the company. FAORO, Leo Sebastian is a Director of the company. GROEGER, Olaf is a Director of the company. LUCK, Tony Martin is a Director of the company. MANERA-SOUFFLET, Xavier is a Director of the company. MILES, Eddie is a Director of the company. MULLAN, John Paul is a Director of the company. PARIENTE VILLASUR, Ricardo is a Director of the company. Secretary MILES, Eddie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HENDERSON, George Christopher has been resigned. Director MCKELLAR, Duncan Macgregor has been resigned. Director WETHERILL, Richard Hastings has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CHEYNE, Alan
Appointed Date: 01 January 2016
44 years old
Director
DIEGO GARCIA, Eva
Appointed Date: 01 January 2012
52 years old
Director
FAORO, Leo Sebastian
Appointed Date: 01 August 2015
58 years old
Director
GROEGER, Olaf
Appointed Date: 01 August 2015
54 years old
Director
LUCK, Tony Martin
Appointed Date: 01 June 2008
57 years old
Director
MANERA-SOUFFLET, Xavier
Appointed Date: 01 August 2015
58 years old
Director
MILES, Eddie
Appointed Date: 12 January 1999
64 years old
Director
MULLAN, John Paul
Appointed Date: 12 January 1999
71 years old
Director
PARIENTE VILLASUR, Ricardo
Appointed Date: 01 August 2015
52 years old

Resigned Directors

Secretary
MILES, Eddie
Resigned: 01 May 2015
Appointed Date: 12 January 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
HENDERSON, George Christopher
Resigned: 01 July 2009
Appointed Date: 12 January 1999
81 years old
Director
MCKELLAR, Duncan Macgregor
Resigned: 31 December 2012
Appointed Date: 12 January 1999
78 years old
Director
WETHERILL, Richard Hastings
Resigned: 30 June 2003
Appointed Date: 12 January 1999
69 years old

Persons With Significant Control

Mr Edward Julian Miles
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Mullan
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W B L HOLDINGS LIMITED Events

18 Jan 2017
Director's details changed for John Paul Mullan on 1 January 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Director's details changed for Mr Alan Cheyne on 17 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 114,585
...
... and 51 more events
16 Apr 1999
Ad 12/01/99--------- £ si 156250@1=156250 £ ic 5/156255
21 Feb 1999
Ad 12/01/99--------- £ si 3@1=3 £ ic 2/5
19 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
01 Feb 1999
Secretary resigned
12 Jan 1999
Incorporation

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