WBIC DEVELOPMENTS LTD

Overview

Company Name	WBIC DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05711566
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WBIC DEVELOPMENTS LTD?

Construction of domestic buildings (41202) / Construction
Architectural activities (71111) / Professional, scientific and technical activities

Where is WBIC DEVELOPMENTS LTD located?

Registered Office Address	Flat Post Office Abbotts Ann SP11 7AZ Andover England
Undeliverable Registered Office Address	No

What are the latest accounts for WBIC DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WBIC DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for WBIC DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Feb 22, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Mar 21, 2024	Director's details changed for Richard Paul Edward Phillips on Mar 21, 2024	2 pages	CH01

Feb 28, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Aug 04, 2022	Registered office address changed from 28 Littlepark Andover Hants SP11 7DR to Flat Post Office Abbotts Ann Andover SP11 7AZ on Aug 04, 2022	1 pages	AD01

Aug 02, 2022	Termination of appointment of Christine Ann Phillips as a secretary on Mar 28, 2022	1 pages	TM02

Aug 02, 2022	Termination of appointment of Christine Ann Phillips as a director on Mar 28, 2022	1 pages	TM01

Jun 28, 2022	Secretary's details changed for Mrs Christine Ann Phillips on Jun 20, 2022	1 pages	CH03

Jun 28, 2022	Director's details changed for Mrs Christine Ann Phillips on Jun 20, 2022	2 pages	CH01

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jul 14, 2020	Satisfaction of charge 057115660009 in full	1 pages	MR04

Feb 26, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 16, 2019	Satisfaction of charge 057115660010 in full	1 pages	MR04

Feb 19, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Jan 18, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Apr 30, 2017	11 pages	AA

Dec 02, 2017	Satisfaction of charge 057115660008 in full	1 pages	MR04

View All Filings

Who are the officers of WBIC DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Richard Paul Edward Abbotts Ann SP11 7AZ Andover Flat Post Office England	Feb 16, 2006		Director	Abbotts Ann SP11 7AZ Andover Flat Post Office England	United Kingdom	British	1967-9	Surveyor	97317270003
PHILLIPS, Christine Ann 28 Littlepark Andover SP11 7DR Hants	Feb 16, 2006	Mar 28, 2022	Secretary	28 Littlepark Andover SP11 7DR Hants		British			51110860002
GRAY, Carol Copper Beeches Salisbury Road SP11 7NX Andover Hampshire	Jan 11, 2007	Apr 14, 2008	Director	Copper Beeches Salisbury Road SP11 7NX Andover Hampshire	United Kingdom	British	1963-9	Chartered Surveyor	114984270001
GRAY, Richard Laurence Copper Beeches Salisbury Road SP11 7NX Andover Hampshire	Jan 11, 2007	Apr 14, 2008	Director	Copper Beeches Salisbury Road SP11 7NX Andover Hampshire	England	British	1961-2	Property Developer	114984160001
PHILLIPS, Christine Ann 28 Littlepark Andover SP11 7DR Hants	Jan 11, 2007	Mar 28, 2022	Director	28 Littlepark Andover SP11 7DR Hants	United Kingdom	British	1967-7	Secretary	51110860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WBIC DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Richard Paul Edward Phillips Littlepark SP11 7DR Andover 28 Hants United Kingdom	Apr 06, 2016	Littlepark SP11 7DR Andover 28 Hants United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WBIC DEVELOPMENTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2017	Jul 25, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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