WBGC LTD
Overview
| Company Name | WBGC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09493826 |
| 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 WBGC LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is WBGC LTD located?
| Registered Office Address | West Byfleet Golf Club Sheerwater Road KT14 6AA West Byfleet Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBGC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WBGC LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for WBGC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Appointment of Mr Simon Hayes as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Stuart Herbert as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Wilmshurst as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Robert Berry as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Birmingham as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Bashford as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Penny Coase as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Joan Portlock as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Mannering as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Mcmahon as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WBGC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Kevin | Secretary | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | 244378410001 | |||||||
| BERRY, Stephen Robert | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 114737100001 | ||||
| COASE, Penny | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 291201810001 | ||||
| COOK, Tony | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 266083830001 | ||||
| FIELD, Peter John | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Accountant | 29212930001 | ||||
| HAYES, Simon | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Company Director | 303750440001 | ||||
| HERBERT, Brian Stuart | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 166815180001 | ||||
| MANNERING, Keith | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 278486540001 | ||||
| ATTOE, Ian | Secretary | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | 223056350001 | |||||||
| BERESFORD-GREEN, Paul Maxwell | Secretary | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | 227369780001 | |||||||
| WHITTAKER, Clinton John | Secretary | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | 199885760001 | |||||||
| AUSTIN, Susan Elspeth | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 9889450001 | ||||
| BARR, Colin Gordon | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Accountant | 201527410001 | ||||
| BASHFORD, Robert James | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 109182880001 | ||||
| BIRMINGHAM, Robert James | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Actuary | 12957260001 | ||||
| CAWDELL, Stella | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 184825590001 | ||||
| COOK, John Anthony Robert | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 204995460001 | ||||
| DOUNE, Stephen William | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | It Project Manager | 184826250001 | ||||
| FREDERIKSEN, Pamela | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 49280040002 | ||||
| HERBERT, Brian Stuart | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 166815180001 | ||||
| HERBERT, Brian Stuart | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 166815180001 | ||||
| LEE, Daniel George | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 204995280001 | ||||
| MCCLELLAND, Andrew Paul | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Project Manager | 194884840001 | ||||
| MCCLYMONT, Findlay Morrison | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 25817420001 | ||||
| MCMAHON, Tom | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 266076390001 | ||||
| OSGOOD, John Victor Bruce | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 184825340002 | ||||
| POMFRET, John William | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 135129630001 | ||||
| PORTLOCK, Linda Joan | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 63903260005 | ||||
| PORTLOCK, Michael Kenneth | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | It Consultant | 63903230004 | ||||
| POWER, Michael John | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 136085160001 | ||||
| SHORROCK, Jonathan Robert | Director | 28 Mawdsley Street BL1 1LF Bolton Kbl Solicitors Lancashire United Kingdom | United Kingdom | British | Solicitor | 44514040001 | ||||
| TILLEY, Richard | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 175640070001 | ||||
| WARWICK, Kenneth Scott | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Economics Consultant | 184825920001 | ||||
| WARWICK, Kenneth Scott | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Economist | 184825920001 | ||||
| WHITE, Ian Anthony | Director | Sheerwater Road KT14 6AA West Byfleet West Byfleet Golf Club Surrey United Kingdom | England | British | Retired | 205019690001 |
What are the latest statements on persons with significant control for WBGC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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