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WBM OFFICE SOLUTIONS LIMITED

WBM OFFICE SOLUTIONS LIMITED

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

    • Overview

    Company NameWBM OFFICE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06711636
    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 WBM OFFICE SOLUTIONS LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WBM OFFICE SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 2 Vane House
    Gilbert Drive
    PE21 7TQ Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WBM OFFICE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODCO BUSINESS MACHINES LIMITEDSep 30, 2008Sep 30, 2008

    What are the latest accounts for WBM OFFICE SOLUTIONS 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 WBM OFFICE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for WBM OFFICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Adrian Gerald Wood as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from Unit D2a, Boston Industrial Centre Norfolk Street Boston Lincolnshire PE21 9HG to Unit 2 Vane House Gilbert Drive Boston Lincolnshire PE21 7TQ on Mar 11, 2020

    		1 pagesAD01

    Secretary's details changed for Mrs Susan Wood on Mar 10, 2020

    		1 pagesCH03

    Director's details changed for Mr Adrian Gerald Wood on Mar 10, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2020

    		RES15

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT

    		1 pagesAD03

    Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Director's details changed for Mr Adrian Gerald Wood on Jul 04, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of WBM OFFICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Susan
    Vane House
    Gilbert Drive
    PE21 7TQ Boston
    Unit 2
    Lincolnshire
    England
    		Secretary
    Vane House
    Gilbert Drive
    PE21 7TQ Boston
    Unit 2
    Lincolnshire
    England
    		Other133728240001
    WOOD, Adrian Gerald
    Vane House
    Gilbert Drive
    PE21 7TQ Boston
    Unit 2
    Lincolnshire
    England
    		Director
    Vane House
    Gilbert Drive
    PE21 7TQ Boston
    Unit 2
    Lincolnshire
    England
    		EnglandBritishDirector106407990002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    COWDRY, John Jeremy Arthur
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    		Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    		OtherCompany Director/Solicitor133294130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WBM OFFICE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Gerald Wood
    Vane House
    Gilbert Drive
    PE21 7TQ Boston
    Unit 2
    Lincolnshire
    England
    		Apr 06, 2016
    Vane House
    Gilbert Drive
    PE21 7TQ Boston
    Unit 2
    Lincolnshire
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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