WILBEICO LIMITED

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

    Company NameWILBEICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11268101
    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 WILBEICO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILBEICO LIMITED located?

    Registered Office Address
    Pittville House
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WILBEICO 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

    Confirmation statement made on Sep 13, 2018 with updates

    4 pagesCS01

    Cessation of Paul John Wilson as a person with significant control on Jun 05, 2018

    1 pagesPSC07

    Termination of appointment of Paul John Wilson as a director on Jun 05, 2018

    1 pagesTM01

    Appointment of Mrs Julie Beighton as a secretary on Mar 22, 2018

    2 pagesAP03

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 90
    SH01

    Who are the officers of WILBEICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIGHTON, Julie
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    United Kingdom
    Secretary
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    United Kingdom
    244493650001
    BEIGHTON, Timothy Michael James
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    Director
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    EnglandBritish212686410001
    COX, Lindsay John
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    Director
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    United KingdomBritish236836410001
    WILSON, Paul John
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    Director
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    EnglandBritish213301320001

    Who are the persons with significant control of WILBEICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Wilson
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    Mar 21, 2018
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Michael James Beighton
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    Mar 21, 2018
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lindsay John Cox
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    Mar 21, 2018
    122 Winchcombe Street
    GL52 2NW Cheltenham
    Pittville House
    Gloucestershire
    England
    No
    Nationality: British
    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.

    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