WBR TRUSTEES LIMITED
Overview
| Company Name | WBR TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12783424 |
| 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 WBR TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WBR TRUSTEES LIMITED located?
| Registered Office Address | 5a Dominus Way Meridian Business Park LE19 1RP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBR TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBRIDGE TRUSTEES LIMITED | Jul 31, 2020 | Jul 31, 2020 |
What are the latest accounts for WBR TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WBR TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for WBR TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Registration of charge 127834240008, created on Oct 22, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge 127834240006, created on Oct 18, 2024 | 9 pages | MR01 | ||||||||||
Registration of charge 127834240007, created on Oct 18, 2024 | 9 pages | MR01 | ||||||||||
Appointment of Mr Roy Botterill as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 127834240005, created on Aug 20, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 127834240004, created on Apr 12, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 127834240003, created on Apr 08, 2024 | 41 pages | MR01 | ||||||||||
Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wbr Pension Administration Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Westbridge Pension Administration Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed westbridge trustees LIMITED\certificate issued on 30/01/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 127834240002, created on Jun 10, 2022 | 9 pages | MR01 | ||||||||||
Appointment of Mr Rocky Neville Leanders as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 127834240001, created on Feb 23, 2022 | 42 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nathan James Bridgeman as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin James Tilley as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WBR TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Roy | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | Solicitor | 237685930001 | ||||
| HARDING-COX, Lucas | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | Director | 257455860001 | ||||
| LEANDERS, Rocky Neville | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | Director | 219912900001 | ||||
| MOORE, Thomas Peter | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | Director | 142219180001 | ||||
| SANTANEY, David Kenneth | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | Director | 85261160003 | ||||
| TILLEY, Martin James | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | Technical & Compliance Director | 32656170003 | ||||
| BRIDGEMAN, Nathan James | Director | New Street LE1 5NR Leicester 4-8 England | England | British | Director | 271080020001 |
Who are the persons with significant control of WBR TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbr Group Holdings Limited | Mar 27, 2024 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a United Kingdom | No | ||||||||||
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Natures of Control
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| Wbr Pension Administration Limited | Jul 31, 2020 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | Yes | ||||||||||
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Natures of Control
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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