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WLBS LIMITED

WLBS LIMITED

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

    • Overview

    Company NameWLBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04834845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WLBS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is WLBS LIMITED located?

    Registered Office Address
    6 Ridgeway
    Holywell
    NE25 0PH Whitley Bay
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WLBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WLBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 2 Queens Road, Monkseaton Whitley Bay Tyne & Wear NE26 3BJ* on Jun 20, 2011

    		1 pagesAD01

    Director's details changed for Mr Ian Macgregor on Jun 15, 2011

    		2 pagesCH01

    Secretary's details changed for Ms Angela Mccallum on Jun 15, 2011

    		1 pagesCH03

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Ian Macgregor on Jul 16, 2010

    		2 pagesCH01

    Director's details changed for Ms Angela Mccallum on Jul 16, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of WLBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Angela
    Ridgeway
    Holywell
    NE25 0PH Whitley Bay
    6
    Tyne And Wear
    England
    		Secretary
    Ridgeway
    Holywell
    NE25 0PH Whitley Bay
    6
    Tyne And Wear
    England
    		British58262420001
    MACGREGOR, Ian
    Ridgeway
    Holywell
    NE25 0PH Whitley Bay
    6
    Tyne And Wear
    England
    		Director
    Ridgeway
    Holywell
    NE25 0PH Whitley Bay
    6
    Tyne And Wear
    England
    		EnglandBritish9076460002
    MCCALLUM, Angela
    2 Queens Road
    Monkseaton
    NE26 3BJ Whitley Bay
    Tyne & Wear
    		Director
    2 Queens Road
    Monkseaton
    NE26 3BJ Whitley Bay
    Tyne & Wear
    		United KingdomBritish58262420001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WLBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Mccallum
    Ridgeway
    Holywell
    NE25 0PH Whitley Bay
    6
    Tyne And Wear
    		Jul 16, 2016
    Ridgeway
    Holywell
    NE25 0PH Whitley Bay
    6
    Tyne And Wear
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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