WBB EASTERN EUROPE LIMITED
Overview
| Company Name | WBB EASTERN EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02001548 |
| 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 WBB EASTERN EUROPE LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is WBB EASTERN EUROPE LIMITED located?
| Registered Office Address | Sibelco Talke West Avenue ST7 1TU Talke Stoke On Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBB EASTERN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WBB INTERCLAY LIMITED | Mar 10, 1997 | Mar 10, 1997 |
| WBB INTERCLAY INTERNATIONAL LIMITED | Jan 19, 1995 | Jan 19, 1995 |
| WBB EFFLUENT TREATMENT LIMITED | Mar 19, 1986 | Mar 19, 1986 |
What are the latest accounts for WBB EASTERN EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WBB EASTERN EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for WBB EASTERN EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Registered office address changed from Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on May 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Simon Tatton as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Christopher James on Apr 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Tatton as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Felix Moreno Diaz as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Christopher James as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Who are the officers of WBB EASTERN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Mark Christopher | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | England | British | 113373210006 | |||||
| FORREST, Chantal Benedicte | Secretary | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | English,French | 62045260002 | ||||||
| HOLYOAK, Ian David | Secretary | Edgemoor Avenue Road TQ13 9BX Bovey Tracey Devon | British | 73720560001 | ||||||
| PEARN, David Christopher Charles | Secretary | 7 Devon Square TQ12 2HN Newton Abbot Devon | British | 8167840001 | ||||||
| WATTS, William John Christopher | Secretary | 2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon | British | 35467380001 | ||||||
| ASH, Eric | Director | Star Parke Knowle Road TQ13 9SP Lustleigh Devon | British | 6129440003 | ||||||
| BOWDEN, David Bertram | Director | Herongate Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | 8167850001 | ||||||
| BROWN, Wilson Dyet | Director | 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire | Scotland | British | 123015130001 | |||||
| HIGGS, Michael Ruston | Director | Dark Lane Kinver DY76JB Stourbridge 24 West Mids United Kingdom | United Kingdom | British | 134803870001 | |||||
| HILLEBRAND, Gerhard | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Germany | German | 92700440004 | |||||
| LEVIT, Viktor Viktorovych | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Ukraine | Ukrainian | 94999570001 | |||||
| MATTHEWSON, Howard James | Director | 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire | England | British | 40661130001 | |||||
| MITCHELL, Dennis | Director | 2 Old Manor Close Ashburton TQ13 7JF Newton Abbot Devon | United Kingdom | British | 8169300001 | |||||
| MORENO DIAZ, Felix | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Spain | Spanish | 88696170003 | |||||
| PIKE, John Drew | Director | 5 Eldertree Gardens EX4 4DE Exeter Devon | British | 1962760001 | ||||||
| ROBERTSON, Timothy Patrick Vyvyan | Director | Mapstone Lustleigh TQ13 9SE Newton Abbot Devon | British | 31800680001 | ||||||
| SHUTTLEWORTH, Ronald | Director | The Lodge Cargilfield View EH4 6SY Barnton Edinburgh | British | 81506150002 | ||||||
| TATTON, Simon | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | England | British | 254255330001 | |||||
| TAWNEY, Christopher | Director | The White House Easton Royal SN9 5LY Pewsey Wiltshire | United Kingdom | British | 73572700001 | |||||
| TORRES, Francisco Fernando Fernandez | Director | Tudor Cottage Saltersford Corner Macclesfield Road CW4 8AL Holmes Chapel Cheshire | Spanish | 82434090003 | ||||||
| WOODFINE, John Michael, Dr | Director | 1 Hollam Way Kingsteignton TQ12 3RG Newton Abbot Devon | British | 26204180001 | ||||||
| YOUNG, Michael Robert, Dr | Director | Palm Cross Green House PL21 0QZ Modbury Devon | United Kingdom | British | 48193330001 |
Who are the persons with significant control of WBB EASTERN EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibelco Uk Limited | Jun 30, 2016 | Congleton Road Arclid CW11 4TF Sandbach Brookside Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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