WBC (HOLDINGS) LIMITED
WOKINGHAM WOKINGHAM BC GRP NO 1 LIMITED

Hellopages » Berkshire » Wokingham » RG40 1BN

Company number 08750878
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address COUNCIL OFFICES, SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WBC (HOLDINGS) LIMITED are www.wbcholdings.co.uk, and www.wbc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Fleet Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wbc Holdings Limited is a Private Limited Company. The company registration number is 08750878. Wbc Holdings Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Wbc Holdings Limited is Council Offices Shute End Wokingham Berkshire Rg40 1bn. . O'CONNOR, Sean is a Secretary of the company. JORGENSEN, Norman, Dr is a Director of the company. LEE, David George is a Director of the company. MUNRO, Stuart Ian is a Director of the company. Director BAKER, Keith James has been resigned. Director COULDRICK, Andrew Frederick has been resigned. Director EBERS, Graham Michael has been resigned. Director HALSALL, John Anthony Sydney, Dr has been resigned. Director MCGHEE-SUMNER, Julian Paul has been resigned. Director POLLOCK, Anthony has been resigned. The company operates in "Financial management".


Current Directors

Secretary
O'CONNOR, Sean
Appointed Date: 28 October 2013
Director
JORGENSEN, Norman, Dr
Appointed Date: 28 July 2014
67 years old
Director
LEE, David George
Appointed Date: 28 October 2013
74 years old
Director
MUNRO, Stuart Ian
Appointed Date: 28 July 2014
70 years old

Resigned Directors

Director
BAKER, Keith James
Resigned: 12 December 2014
Appointed Date: 16 October 2014
74 years old
Director
COULDRICK, Andrew Frederick
Resigned: 28 July 2014
Appointed Date: 28 October 2013
63 years old
Director
EBERS, Graham Michael
Resigned: 28 July 2014
Appointed Date: 28 October 2013
60 years old
Director
HALSALL, John Anthony Sydney, Dr
Resigned: 12 December 2014
Appointed Date: 28 October 2013
76 years old
Director
MCGHEE-SUMNER, Julian Paul
Resigned: 30 January 2014
Appointed Date: 28 October 2013
59 years old
Director
POLLOCK, Anthony
Resigned: 23 September 2014
Appointed Date: 28 October 2013
70 years old

Persons With Significant Control

Wokingham Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WBC (HOLDINGS) LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Nov 2015
Full accounts made up to 31 March 2015
01 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
30 Oct 2015
Registration of charge 087508780001, created on 26 October 2015
...
... and 11 more events
02 Dec 2013
Company name changed wokingham bc grp no 1 LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-08
02 Dec 2013
Change of name notice
04 Nov 2013
Director's details changed for Mr Julian Mcghee-Summer on 4 November 2013
04 Nov 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WBC (HOLDINGS) LIMITED Charges

26 October 2015
Charge code 0875 0878 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Wokingham Borough Council
Description: Contains floating charge…

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