W&DB (FINANCE) PLC
WOLVERHAMPTON ALDERCOMBE LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 03782804
Status Active
Incorporation Date 4 June 1999
Company Type Public Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 1 October 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 . The most likely internet sites of W&DB (FINANCE) PLC are www.wdbfinance.co.uk, and www.w-db-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. W Db Finance Plc is a Public Limited Company. The company registration number is 03782804. W Db Finance Plc has been working since 04 June 1999. The present status of the company is Active. The registered address of W Db Finance Plc is Marston S House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PORTER, Hugh Leslie has been resigned. Director ANDREW, Derek has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director DARBY, Alistair William has been resigned. Director GILHAM, Paul has been resigned. Director INGLETT, Paul has been resigned. Director OLIVER, Stephen John has been resigned. Director THOMPSON, David George Fossett has been resigned. Director WOMACK, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 01 October 2004
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 04 July 1999
64 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 03 July 1999
Appointed Date: 04 June 1999
Secretary
PORTER, Hugh Leslie
Resigned: 31 July 2005
Appointed Date: 03 July 1999
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 04 July 1999
70 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 03 July 1999
Appointed Date: 04 June 1999
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 27 January 2003
59 years old
Director
GILHAM, Paul
Resigned: 30 June 2000
Appointed Date: 04 July 1999
73 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 11 March 2002
59 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 25 January 2002
67 years old
Director
THOMPSON, David George Fossett
Resigned: 25 January 2002
Appointed Date: 03 July 1999
71 years old
Director
WOMACK, Martin
Resigned: 19 June 2002
Appointed Date: 25 January 2002
70 years old

Persons With Significant Control

Marston's Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W&DB (FINANCE) PLC Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
07 Apr 2016
Director's details changed for Andrew Andonis Andrea on 1 October 2009
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
...
... and 89 more events
15 Jul 1999
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
12 Jul 1999
Director resigned
12 Jul 1999
Secretary resigned
05 Jul 1999
Company name changed aldercombe LIMITED\certificate issued on 05/07/99
04 Jun 1999
Incorporation

W&DB (FINANCE) PLC Charges

25 October 1999
Debenture
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges in this debenture the company subject to the…
25 October 1999
Security over cash agreement
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In the agreement the company has charged the account and…

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