WB1999 LIMITED
Overview
| Company Name | WB1999 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15548241 |
| 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 WB1999 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WB1999 LIMITED located?
| Registered Office Address | 207 Knutsford Road Grappenhall WA4 2QL Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WB1999 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WB1999 LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for WB1999 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from May 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Kevin Walker as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Kevin George Begley as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Philip Worthington Welsby as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Walker Begley Eot Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of Kevin Walker as a person with significant control on May 17, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Kevin George Begley as a person with significant control on May 17, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 8 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on May 16, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Appointment of Mrs Jayne Clare Hudd as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Kevin Walker as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Kevin George Begley as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of WB1999 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGLEY, Kevin George | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 77065710001 | |||||
| HUDD, Jayne Clare | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 242898060001 | |||||
| WALKER, Kevin | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 109138260004 | |||||
| WELSBY, Philip Worthington | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | United Kingdom | British | 214184730001 |
Who are the persons with significant control of WB1999 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walker Begley Eot Limited | May 31, 2024 | Knutsford Road Grappenhall WA4 2QL Warrington 207 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin George Begley | May 17, 2024 | Knutsford Road Grappenhall WA4 2QL Warrington 207 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Walker | May 17, 2024 | Knutsford Road Grappenhall WA4 2QL Warrington 207 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Worthington Welsby | Mar 08, 2024 | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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