WBR GROUP LIMITED: Filings

  • Overview

    Company NameWBR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12944003
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WBR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    24 pagesAA

    Satisfaction of charge 129440030001 in full

    1 pagesMR04

    Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025

    2 pagesCH01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Elizabeth Harding as a director on Sep 25, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Mark Gain as a director on Mar 27, 2025

    1 pagesTM01

    Registration of charge 129440030003, created on Mar 26, 2025

    19 pagesMR01

    Satisfaction of charge 129440030002 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Appointment of Mr Roy Botterill as a director on Sep 02, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC02

    Cessation of Jlhc Holdings Limited as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Cessation of Fossinger Limited as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Cessation of Dks Corporate Consulting Limited as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    3 pagesCS01

    Registration of charge 129440030002, created on Jan 27, 2023

    42 pagesMR01

    Certificate of change of name

    Company name changed westbridge group LIMITED\certificate issued on 30/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2023

    RES15

    Appointment of Mr Jonathan Mark Gain as a director on Jan 26, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Appointment of Mr Martin James Tilley as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    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