WB936 LIMITED
Overview
| Company Name | WB936 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06901915 |
| 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 WB936 LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is WB936 LIMITED located?
| Registered Office Address | Holdford Road Witton B6 7EP Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WB936 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WB936 LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for WB936 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 069019150003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Alec Cross on May 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Alec Cross as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||
Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Registration of charge 069019150003, created on Oct 29, 2019 | 33 pages | MR01 | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||
Registered office address changed from C/O Beaucrest Limited Holdford Road Witton Birmingham West Midlands B6 7EP to Holdford Road Witton Birmingham West Midlands B6 7EP on Apr 19, 2017 | 1 pages | AD01 | ||
Who are the officers of WB936 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, David Alec | Director | Witton B6 7EP Birmingham Holdford Road West Midlands United Kingdom | United Kingdom | British | 85095360005 | |||||
| DUNKLEY, Paula Jean | Secretary | Diana Way Burton Latimer NN15 5RD Kettering 28 Northamptonshire United Kingdom | 149763950001 | |||||||
| SAYNOR, John Charles | Secretary | 37 The Green Kislingbury NN7 4AH Northampton | English | 40717430001 | ||||||
| SAYNOR, John Charles | Director | 37 The Green Kislingbury NN7 4AH Northampton | United Kingdom | English | 40717430001 |
Who are the persons with significant control of WB936 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alec Cross | Apr 06, 2016 | Witton B6 7EP Birmingham Holdford Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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