WBP VISUAL SOLUTIONS LTD

Overview

Company Name	WBP VISUAL SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00836825
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1965

Summary

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

What is the purpose of WBP VISUAL SOLUTIONS LTD?

Printing n.e.c. (18129) / Manufacturing

Where is WBP VISUAL SOLUTIONS LTD located?

Registered Office Address	Suite I Business Development Centre Stafford Park 4 TF3 3BA Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of WBP VISUAL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
W. BUSINESS PRESENTATIONS LIMITED	May 24, 1990	May 24, 1990
W. PHOTOPRINT LIMITED	Feb 05, 1965	Feb 05, 1965

What are the latest accounts for WBP VISUAL SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WBP VISUAL SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for WBP VISUAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Current accounting period extended from Jul 31, 2025 to Oct 31, 2025	1 pages	AA01

Oct 13, 2025	Director's details changed for Miss Pamela Morgan on Oct 13, 2025	2 pages	CH01

Oct 13, 2025	Director's details changed for Mr Gary Brown on Oct 13, 2025	2 pages	CH01

Oct 13, 2025	Change of details for Miss Pamela Morgan as a person with significant control on Oct 13, 2025	2 pages	PSC04

Oct 13, 2025	Change of details for Mr Gary Brown as a person with significant control on Oct 13, 2025	2 pages	PSC04

Oct 13, 2025	Registered office address changed from 17 Forget Me Not Lane Plymouth PL6 7FA England to Suite I Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on Oct 13, 2025	1 pages	AD01

Mar 18, 2025	Registered office address changed from Suite I Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA England to 17 Forget Me Not Lane Plymouth PL6 7FA on Mar 18, 2025	1 pages	AD01

Mar 03, 2025	Unaudited abridged accounts made up to Jul 31, 2024	11 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Unaudited abridged accounts made up to Jul 31, 2023	11 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Unaudited abridged accounts made up to Jul 31, 2022	11 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Jul 31, 2021	12 pages	AA

Sep 17, 2021	Satisfaction of charge 008368250011 in full	1 pages	MR04

Sep 17, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Apr 06, 2021	Registered office address changed from 19 Boultbee Business Units Nechells Place Nechells Birmingham West Midlands B7 5AR to Suite I Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on Apr 06, 2021	1 pages	AD01

Jan 06, 2021	Unaudited abridged accounts made up to Jul 31, 2020	12 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Unaudited abridged accounts made up to Jul 31, 2019	10 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Unaudited abridged accounts made up to Jul 31, 2018	11 pages	AA

View All Filings

Who are the officers of WBP VISUAL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Pamela Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	Jul 23, 2010		Secretary	Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England				153508620001
BROWN, Gary Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	Jan 19, 2009		Director	Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	England	British	1956-4	135845530003
MORGAN, Pamela Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	Jul 23, 2010		Director	Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	England	British	1965-5	153515290002
ASHFORD HODGES, John Nicholas May Cottage 29 St Lukes Road Old Windsor SL4 2QL Windsor Berkshire	Feb 28, 2003	Jul 23, 2010	Secretary	May Cottage 29 St Lukes Road Old Windsor SL4 2QL Windsor Berkshire		British		39587320003
ASTBURY FORBES, Keith John 45 Webb Close Kingswood SG6 2TY Letchworth Hertfordshire	Sep 26, 1994	Sep 02, 1996	Secretary	45 Webb Close Kingswood SG6 2TY Letchworth Hertfordshire		British		40498820002
BAXTER, John Andrew 12 Tenby Way Eynesbury St Neots PE19 2UR Huntingdon Cambridgeshire		Sep 26, 1994	Secretary	12 Tenby Way Eynesbury St Neots PE19 2UR Huntingdon Cambridgeshire		British		77812980001
IJEGBAI, Kessington Eguaoje 51 Boycroft Avenue NW9 8AL London	Jul 31, 2002	Feb 28, 2003	Secretary	51 Boycroft Avenue NW9 8AL London		British		83638990001
MORGAN, Pamela 30 Floodgate Street Digbeth B5 5SL Birmingham Ground Floor West Midlands	Jul 23, 2010	Jul 23, 2010	Secretary	30 Floodgate Street Digbeth B5 5SL Birmingham Ground Floor West Midlands				153508380001
ROYAL, Jon 27 Bygrave Road SG7 5DD Baldock Hertfordshire	Sep 02, 1996	Mar 02, 2001	Secretary	27 Bygrave Road SG7 5DD Baldock Hertfordshire		English		50069120002
WALKER, Brian John 7 Crossway HP5 3LW Chesham Buckinghamshire	Mar 02, 2001	Jul 31, 2002	Secretary	7 Crossway HP5 3LW Chesham Buckinghamshire		British		74799220004
ASHFORD HODGES, John Nicholas May Cottage 29 St Lukes Road Old Windsor SL4 2QL Windsor Berkshire	Mar 02, 2001	Dec 31, 2009	Director	May Cottage 29 St Lukes Road Old Windsor SL4 2QL Windsor Berkshire	United Kingdom	British	1950-12	39587320003
BAXTER, John Andrew 12 Tenby Way Eynesbury St Neots PE19 2UR Huntingdon Cambridgeshire	Feb 01, 1992	Sep 26, 1994	Director	12 Tenby Way Eynesbury St Neots PE19 2UR Huntingdon Cambridgeshire		British		77812980001
BILLINGSLEY, Gregory 11 Dagmar Road N22 London	Jan 08, 1996	Oct 31, 2000	Director	11 Dagmar Road N22 London		British	1964-6	46308360002
BROWN, Gary 11 Cambridge Road Moseley B13 9UE Birmingham		Mar 02, 2001	Director	11 Cambridge Road Moseley B13 9UE Birmingham		British	1956-4	22591980001
HARWOOD, John Thomas 45 Disraeli Road Ealing W5 5HS London		Mar 02, 2001	Director	45 Disraeli Road Ealing W5 5HS London	United Kingdom	British	1933-7	48021030001
HASKINS, Nigel 16 Enterprise Lane Campbell Park MK9 4AP Milton Keynes	Jul 31, 2002	Mar 31, 2003	Director	16 Enterprise Lane Campbell Park MK9 4AP Milton Keynes		British	1966-9	83639820001
MORGAN, Pamela 30 Floodgate Street Digbeth B5 5SL Birmingham Ground Floor West Midlands	Jul 23, 2010	Jul 23, 2010	Director	30 Floodgate Street Digbeth B5 5SL Birmingham Ground Floor West Midlands	England	British	1965-5	153515290001
RAWAT, Ishack 6 Conway Road N15 3BD London	Mar 31, 2003	Dec 31, 2009	Director	6 Conway Road N15 3BD London	United Kingdom	British	1948-9	40599840001
RAWAT, Ishack 6 Conway Road N15 3BD London	Mar 02, 2001	Jul 31, 2002	Director	6 Conway Road N15 3BD London	United Kingdom	British	1948-9	40599840001
ROYAL, Jon 27 Bygrave Road SG7 5DD Baldock Hertfordshire	Sep 02, 1996	Mar 02, 2001	Director	27 Bygrave Road SG7 5DD Baldock Hertfordshire		English	1961-11	50069120002
SLARK, Daniel James 10 Parkway Close AL8 6HJ Welwyn Garden City Hertfordshire	Jul 31, 2002	Mar 24, 2003	Director	10 Parkway Close AL8 6HJ Welwyn Garden City Hertfordshire	England	British	1964-1	22591960001
SLARK, Daniel James 10 Parkway Close AL8 6HJ Welwyn Garden City Hertfordshire		Mar 02, 2001	Director	10 Parkway Close AL8 6HJ Welwyn Garden City Hertfordshire	England	British	1964-1	22591960001
SLARK, Martin Ernest 22 Birklands Park AL1 1TS St Albans Hertfordshire		Mar 02, 2001	Director	22 Birklands Park AL1 1TS St Albans Hertfordshire		British	1939-6	22591970001
WALKER, Brian John 7 Crossway HP5 3LW Chesham Buckinghamshire	Mar 02, 2001	Jul 31, 2002	Director	7 Crossway HP5 3LW Chesham Buckinghamshire		British	1966-12	74799220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WBP VISUAL SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Brown Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	Apr 06, 2016	Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Pamela Morgan Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	Apr 06, 2016	Business Development Centre Stafford Park 4 TF3 3BA Telford Suite I Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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