W B INVESTMENT LIMITED
Overview
| Company Name | W B INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189614 |
| 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 INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is W B INVESTMENT LIMITED located?
| Registered Office Address | Nanini Tal Cliff End Lane Pett Level TN35 4EF Hastings England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W B INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for W B INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for W B INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Nichola Wendy Crow as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Appointment of Mr Philip David Burgess as a director on Sep 03, 2023 | 2 pages | AP01 | ||
Appointment of Ms Nichola Wendy Crow as a director on Sep 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box PO Box 146 56 Oakfield Road Ashtead Surrey KT21 2rd England to Nanini Tal Cliff End Lane Pett Level Hastings TN35 4EF on Oct 11, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Registered office address changed from 4 South View Road Ashtead Surrey KT21 2NB to PO Box PO Box 146 56 Oakfield Road Ashtead Surrey KT21 2rd on Oct 02, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of W B INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, David George | Secretary | Nanini Tal Cliff End Lane TN35 4EF Pett Level East Sussex | British | 53815140004 | ||||||
| BURGESS, David George | Director | Nanini Tal Cliff End Lane TN35 4EF Pett Level East Sussex | United Kingdom | British | Engineer | 53815140004 | ||||
| BURGESS, Philip David | Director | Reigate Road Pixham RH4 1BF Dorking 5 Betchworth Place England | England | British | Property Developer | 313069190001 | ||||
| BURGESS, Wendy Elizabeth | Director | Nanini Tal Cliff End Lane TN35 4EF Pett Level East Sussex | United Kingdom | British | Company Director | 69509870003 | ||||
| CROW, Nichola Wendy | Secretary | 15 Delderfield KT22 8UA Leatherhead Surrey | British | 53331830001 | ||||||
| DALLAMORE, Anthony Arthur | Secretary | 37 Chart Place Wigmore ME8 0LW Gillingham Kent | English | Company Secretary | 40700560001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BURGESS, Philipp | Director | 39 Adelphi Road KT17 1JB Epsom Surrey | British | Director | 70207260001 | |||||
| CROW, Nichola Wendy | Director | Bridgewater Road KT13 0ER Weybridge Flat 10 Cleve Place England | England | British | Accounts Manager | 195002750002 | ||||
| CROW, Nichola Wendy | Director | 54 Wyeths Road KT17 4EB Epsom | British | Director | 53331830002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of W B INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Elizabeth Burgess | Apr 06, 2016 | Cliff End Lane Pett Level TN35 4EF Hastings Nanini Tal East Sussex England | No |
Nationality: British Country of Residence: E | |||
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