WB1999 LIMITED: Filings
Overview
| Company Name | WB1999 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15548241 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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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 | ||||||||||||||||||||||
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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