W B TRUSTEES LIMITED
Overview
| Company Name | W B TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01335857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W B TRUSTEES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is W B TRUSTEES LIMITED located?
| Registered Office Address | Floor 8, 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W B TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| W B TRUSTEES | Oct 26, 1977 | Oct 26, 1977 |
What are the latest accounts for W B TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for W B TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for W B TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Termination of appointment of Eleanor Clare Metcalf as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ann Frances Stanyer as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Termination of appointment of Emma Ann Kathleen Loveday as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Wedlake Bell Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 20, 2024 | 2 pages | PSC09 | ||||||
Second filing for the appointment of Mr Oliver Courtney Embley as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Appointment of Victoria Mahon De Palacios as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||
Appointment of Oliver Courtney Embley as a director on Oct 19, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Clare Nicola Janet Armitage as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Appointment of Mr Matthew Richard Braithwaite as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of W B TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Charles Antony | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | British | 24037260002 | ||||||
| ARMITAGE, Clare Nicola Janet | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 268635210001 | |||||
| BRAITHWAITE, Matthew Richard | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 208944800001 | |||||
| CUTTS, Jennifer Anne | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 142478030001 | |||||
| EMBLEY, Oliver Courtney | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 255784390001 | |||||
| HICKS, Charles Antony | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 24037260005 | |||||
| MAHON DE PALACIOS, Victoria | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 288332710001 | |||||
| MILLER, Caroline Jane | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 241926000001 | |||||
| O'KEEFFE, Andrew Dixon | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 202373100001 | |||||
| WALLACE, Camilla Harriet | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 164732460001 | |||||
| BUTCHER, Michael Joseph | Secretary | 16 Bedford Street WC2E 9HF London | British | 15481350001 | ||||||
| NICOL, Michael John | Secretary | 16 Bedford Street WC2E 9HF London | British | 24037280001 | ||||||
| ANDERSEN, Gunnar Richard | Director | Pilgrims Lane NW3 1SN London 20 | United Kingdom | British | 2501520001 | |||||
| BAKER, Andrew Piers | Director | Orchard House The Street Shackleford GU8 6AH Godalming Surrey | United Kingdom | British | 4579120001 | |||||
| BUTCHER, Michael Joseph | Director | 1 Lanchester Road N6 4SU London | British | 15481350002 | ||||||
| COPELAND, Fay | Director | Queen Victoria Street EC4V 4AY London 71 England | Uk | British | 140887530001 | |||||
| COWLISHAW, John Peter | Director | 7 The Village MK17 9HW Battlesden Bedfordshire | England | British | 28142720001 | |||||
| DOLMAN, Robert Anthony | Director | Rusper Court Place Rusper RH12 5RS Horsham West Sussex | United Kingdom | British | 28142730001 | |||||
| GOODEVE DOCKER, Nigel Edward | Director | Down End Chilbolton SO20 6AZ Stockbridge Hampshire | England | British | 74242080002 | |||||
| LOVEDAY, Emma Ann Kathleen | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 79400100001 | |||||
| METCALF, Eleanor Clare | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 93826660002 | |||||
| NICOL, Michael John | Director | 28 Watford Road AL1 2AJ St Albans Herts | Uk | British | 24037280002 | |||||
| SALTER, Robert Darnley | Director | 11 Quadrangle Chelsea Harbour SW10 0UG London | British | 76838860001 | ||||||
| SPICER, Quentin Kenneth Frederick | Director | 5 George Road St. Peter Port GY1 1BD Guernsey Channel Islands | Guernsey | English | 71283100003 | |||||
| STANYER, Ann Frances | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 142478010001 | |||||
| WALFORD, Martin Keith | Director | Heathbourne Lodge Heathbourne Road Bushey WD2 1PA Watford Hertfordshire | British | 35542670002 | ||||||
| WATERS, Geoffrey Robert | Director | Lookout Honey Lane Selborne GU34 3BY Alton Hampshire | British | 28142770001 | ||||||
| WATTS, Peter John Chinery | Director | 29 Westmoreland Terrace SW1V 4AQ London | United Kingdom | British | 33758900003 | |||||
| WEATHERILL, Barry Nicholas Aubrey | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | 28142780001 | ||||||
| WEBER, Clive Alexander Lewis | Director | 1 Romney Close NW11 7JD London | United Kingdom | British | 35557850002 | |||||
| WELCH, John Reader, Sir | Director | 28 Rivermead Court Ranelagh Gardens SW6 3RU London | British | 48787420002 | ||||||
| WHEAL, Geoffrey Trevor | Director | 2 Wakehams Hill HA5 3BG Pinner Middlesex | British | 23580610001 | ||||||
| WRAY, John | Director | 34 Gellatly Road SE14 5TT London | England | British | 111323470002 |
Who are the persons with significant control of W B TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedlake Bell Llp | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for W B TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0