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WB COMPANY SERVICES LIMITED

WB COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWB COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02215418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WB COMPANY SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is WB COMPANY SERVICES LIMITED located?

    Registered Office Address
    C/O Whitman Breed Law, 17
    Hanover Square
    W1S 1BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WB COMPANY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITEDNov 13, 1998Nov 13, 1998
    WHITMAN & RANSOM SERVICES LIMITEDMar 02, 1988Mar 02, 1988
    MINIFAST LIMITEDJan 29, 1988Jan 29, 1988

    What are the latest accounts for WB COMPANY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WB COMPANY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for WB COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Registered office address changed from 9 the Brambles Welwyn AL6 0PG England to C/O Whitman Breed Law, 17 Hanover Square London W1S 1BN on Sep 16, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 960 C/O Whitman Breed Capability Green Luton Bedfordshire LU1 3PE to 9 the Brambles Welwyn AL6 0PG on May 10, 2022

    		1 pagesAD01

    Termination of appointment of Susan Rothe as a secretary on May 10, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WB COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANE, Elton
    Hanover Square
    W1S 1BN London
    C/O Whitman Breed Law, 17
    England
    		Director
    Hanover Square
    W1S 1BN London
    C/O Whitman Breed Law, 17
    England
    		EnglandBritish45925110009
    GORDON, Sara Ann
    24 St Georges Drive
    SW1V 4BN London
    		Secretary
    24 St Georges Drive
    SW1V 4BN London
    		British30426170001
    ROOTSAERT, Dorine Maria Marcelyn
    30 Axminster Road
    N7 6BP London
    		Secretary
    30 Axminster Road
    N7 6BP London
    		Dutch4717270001
    ROTHE, Susan
    C/O Whitman Breed
    Capability Green
    LU1 3PE Luton
    960
    Bedfordshire
    England
    		Secretary
    C/O Whitman Breed
    Capability Green
    LU1 3PE Luton
    960
    Bedfordshire
    England
    		154031700001
    SHANE, Elton
    122 Pickford Road
    Markyate
    AL3 8RL St. Albans
    Hertfordshire
    		Secretary
    122 Pickford Road
    Markyate
    AL3 8RL St. Albans
    Hertfordshire
    		British45925110006
    CLARK, Graeme
    44 Roderick Road
    Hampstead
    NW3 2NL London
    		Director
    44 Roderick Road
    Hampstead
    NW3 2NL London
    		British54284560001
    JONES, Nicola Anne
    256 Sandycombe Road
    Kew
    TW9 3NB Richmond
    Surrey
    		Director
    256 Sandycombe Road
    Kew
    TW9 3NB Richmond
    Surrey
    		British44491980001
    MCNULTY, Michael John
    50 Springfield Road
    NW8 0QN London
    		Director
    50 Springfield Road
    NW8 0QN London
    		American32396080001
    POOLEY, Richard Edward Ruston
    99 Upper Grosvenor Road
    TN1 2EA Tunbridge Wells
    Kent
    		Director
    99 Upper Grosvenor Road
    TN1 2EA Tunbridge Wells
    Kent
    		EnglandBritish97589300001
    REILLY, David
    36 Wingford Road
    SW2 4DS London
    		Director
    36 Wingford Road
    SW2 4DS London
    		Irish77243330002
    RICKLESS, Elwood Abraham
    13 Gerald Road
    SW1N 9EH London
    		Director
    13 Gerald Road
    SW1N 9EH London
    		American295510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WB COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elton Shane
    Hanover Square
    W1S 1BN London
    C/O Whitman Breed Law, 17
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1BN London
    C/O Whitman Breed Law, 17
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0