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WB (NO.1) LIMITED

WB (NO.1) LIMITED

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

    • Overview

    Company NameWB (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04312760
    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 (NO.1) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WB (NO.1) LIMITED located?

    Registered Office Address
    27 The Avenue
    GU24 8RU Chobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WB (NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for WB (NO.1) LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for WB (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of WB (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, William Donald
    The Avenue
    GU24 8RU Chobham
    27
    Surrey
    		Secretary
    The Avenue
    GU24 8RU Chobham
    27
    Surrey
    		British154868540001
    BROWN, Lorna Anne
    West Surrey Cottage
    27 The Avenue
    GU24 8RU Chobham
    Surrey
    		Director
    West Surrey Cottage
    27 The Avenue
    GU24 8RU Chobham
    Surrey
    		United KingdomBritish78901210001
    BROWN, William Donald
    West Surrey Cottage 27 The Avenue
    GU24 8RU Chobham
    Surrey
    		Director
    West Surrey Cottage 27 The Avenue
    GU24 8RU Chobham
    Surrey
    		United KingdomBritish33991820004
    CLP SECRETARIES LIMITED
    99 Charterhouse Street
    EC1M 6NQ London
    		Secretary
    99 Charterhouse Street
    EC1M 6NQ London
    		71766470002
    MACLAY MURRAY & SPENS LLP
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    		Secretary
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    Registration NumberSO300744
    		116685100001
    SECRETARIAL SOLUTIONS LIMITED
    5 Old Bailey
    EC4M 7JX London
    		Secretary
    5 Old Bailey
    EC4M 7JX London
    		81435090006
    CLP DIRECTORS LIMITED
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    		Director
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    		84385770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WB (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Donald Brown
    The Avenue
    GU24 8RU Chobham
    27
    Surrey
    		Apr 06, 2016
    The Avenue
    GU24 8RU Chobham
    27
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0