WB INDUSTRIAL LTD.

Overview

Company Name	WB INDUSTRIAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00554067
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1955
Date of Cessation	Oct 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WB INDUSTRIAL LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WB INDUSTRIAL LTD. located?

Registered Office Address	32-38 Scrutton Street EC2A 4RQ London England
Undeliverable Registered Office Address	No

What were the previous names of WB INDUSTRIAL LTD.?

Previous Company Names
Company Name	From	Until
DARCHEM LIMITED	Sep 01, 1955	Sep 01, 1955

What are the latest accounts for WB INDUSTRIAL LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2017
Next Accounts Due On	Oct 31, 2017
Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What is the status of the latest confirmation statement for WB INDUSTRIAL LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 19, 2017
Next Confirmation Statement Due	Nov 02, 2017
Next Confirmation Statement Made Up To	Oct 19, 2016
Overdue	Yes

What are the latest filings for WB INDUSTRIAL LTD.?

Filings

Date

Description

Document

Type

Jun 12, 2021

Termination of appointment of Shaun Simon Wills as a director on Feb 16, 2021

1 pages

TM01

May 28, 2021

Termination of appointment of Amanda Claire Fogg as a secretary on Feb 16, 2021

2 pages

TM02

Feb 16, 2021

Restoration by order of the court

3 pages

AC92

Oct 02, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 15, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

6 pages

CS01

Oct 26, 2016

Full accounts made up to Jan 30, 2016

25 pages

May 17, 2016

Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on May 17, 2016

1 pages

AD01

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2016

Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

1 pages

TM01

Nov 12, 2015

Full accounts made up to Jan 31, 2015

19 pages

Nov 09, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 7,500,000	SH01

Apr 27, 2015

Registration of charge 005540670003, created on Apr 24, 2015

40 pages

MR01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Full accounts made up to Jan 25, 2014

18 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 7,500,000	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 7,500,000	SH01

Oct 22, 2013

Full accounts made up to Jan 26, 2013

12 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

View All Filings

Who are the officers of WB INDUSTRIAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	May 27, 1993	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British		Company Secretary	501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		Chartered Secretary	59646330005
FOGG, Amanda Claire Scrutton Street EC2A 4RQ London 32-38 England	Sep 04, 2013	Feb 16, 2021	Secretary	Scrutton Street EC2A 4RQ London 32-38 England					181387660001
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		Company Secretary	132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British			76187110001
SYKES, Richard John Davies 8 Oughton Close TS15 9SZ Yarm Cleveland		May 27, 1993	Secretary	8 Oughton Close TS15 9SZ Yarm Cleveland		British			9573440001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF					156858460001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF					164017350001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Jan 10, 2003	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	Executive Director	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Dec 31, 1998	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	Lawyer	501920002
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	Chief Finance Officer	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	Chartered Secretary	59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Jun 28, 1995	Aug 01, 1998	Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	Chartered Accountant	580310001
DAVIES, Tim Morgan 46 Colebrooke Row London N1 8AF	Apr 23, 2015	Apr 08, 2016	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1971-9	Retail Director	197113400001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Director	139 Woodwarde Road SE22 8UP London	United Kingdom	British	1961-12	Accountant	61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Director	9 Park Place W5 5NQ London		British	1966-2	Chartered Accountant	70159860001
HANN, James, Sir Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset		Sep 29, 1995	Director	Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset		British	1933-1	Director	49051030001
HYNES, Brendan Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Sep 04, 2000	Mar 31, 2001	Director	Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	English	1960-8	Financial Director	112309920001
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	Finance Director	76187110001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	Accountant	73764250001
MENZIES, John Webster 12 Church Street Dunnington YO19 5PW York North Yorkshire		Jul 30, 1993	Director	12 Church Street Dunnington YO19 5PW York North Yorkshire		British	1945-5	Managing Director	73637350001
MEREDITH, Malcolm Leslie 8 Hylton Road TS26 0AG Hartlepool Cleveland		Apr 30, 1993	Director	8 Hylton Road TS26 0AG Hartlepool Cleveland		British	1956-1	Financial Director	9573500001
MILLS-BAKER, Andrew James 8 The Warren AL5 2NH Harpenden Hertfordshire		Mar 31, 1995	Director	8 The Warren AL5 2NH Harpenden Hertfordshire	United Kingdom	British	1949-11	Director	802870002
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	Director	174804590001
PARR, Thomas Donald Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		Dec 31, 1998	Director	Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		British	1930-9	Chairman	501930002
PARSONS, John Victor Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire		Apr 30, 1993	Director	Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire		British	1934-1	Chief Executive	34910720001
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 10, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	Executive Chairman	23538370001
ROBERTS, Stephen John 11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	Mar 27, 2002	Nov 26, 2003	Director	11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	United Kingdom	British	1953-1	Director	67757790002
TIDEMAN, Teresa Mary 46 Colebrooke Row London N1 8AF	Apr 23, 2013	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1960-2	Company Director	150161210001
VAUGHAN, Bernard James 6 Kelsterne Close TS15 9SX Yarm Cleveland		Jul 14, 1994	Director	6 Kelsterne Close TS15 9SX Yarm Cleveland		British	1931-8	Director	14332130001
WILLS, Shaun Simon Scrutton Street EC2A 4RQ London 32-38 England	Apr 23, 2015	Feb 16, 2021	Director	Scrutton Street EC2A 4RQ London 32-38 England	England	British	1972-2	Chief Financial Officer	185717270001
WRIGHT, James Leslie 3 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire		Apr 30, 1993	Director	3 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire		British	1948-2	Director	14149590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WB INDUSTRIAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

William Baird Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Liability
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies Of England & Wales
Registration Number	Sc021118

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WB INDUSTRIAL LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jacques Vert Holdings S.a R.L.
	Transactions Apr 27, 2015Registration of a charge (MR01)
Debenture	Created On Dec 09, 2009 Delivered On Dec 18, 2009	Outstanding	Amount secured All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 18, 2009Registration of a charge (MG01)
Fixed and floating security document	Created On Sep 30, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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