WBGC LTD

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Company Documents

Date	Description
31/07/2531 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-17 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/08/2422 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/08/2326 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
26/03/2326 March 2023	Confirmation statement made on 2023-03-17 with no updates View Document
25/01/2325 January 2023	Memorandum and Articles of Association View Document
25/01/2325 January 2023	Memorandum and Articles of Association View Document
02/01/232 January 2023	Termination of appointment of Robert James Birmingham as a director on 2022-12-31 View Document
02/01/232 January 2023	Appointment of Mr Brian Stuart Herbert as a director on 2023-01-01 View Document
02/01/232 January 2023	Appointment of Mr Stephen Robert Berry as a director on 2023-01-01 View Document
02/01/232 January 2023	Termination of appointment of Stephen James Wilmshurst as a director on 2022-12-31 View Document
02/01/232 January 2023	Appointment of Mr Simon Hayes as a director on 2023-01-01 View Document
02/01/232 January 2023	Termination of appointment of Robert James Bashford as a director on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/03/2231 March 2022	Confirmation statement made on 2022-03-17 with no updates View Document
10/01/2210 January 2022	Appointment of Mrs Penny Coase as a director on 2022-01-01 View Document
10/01/2210 January 2022	Termination of appointment of Linda Joan Portlock as a director on 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/07/2120 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/07/2029 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View Document
20/01/2020 January 2020	ARTICLES OF ASSOCIATION View Document
20/01/2020 January 2020	ALTER ARTICLES 01/11/2019 View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR BRIAN HERBERT View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR TONY COOK View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR TOM MCMAHON View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR FINDLAY MCCLYMONT View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/07/1925 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View Document
17/01/1917 January 2019	DIRECTOR APPOINTED MR FINDLAY MCCLYMONT View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/06/1819 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
04/06/184 June 2018	ALTER ARTICLES 08/11/2017 View Document
04/06/184 June 2018	ADOPT ARTICLES 23/03/2018 View Document
04/05/184 May 2018	APPOINTMENT TERMINATED, SECRETARY PAUL BERESFORD-GREEN View Document
20/03/1820 March 2018	SECRETARY APPOINTED MR KEVIN MULLEN View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/08/172 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, SECRETARY IAN ATTOE View Document
21/03/1721 March 2017	SECRETARY APPOINTED MR PAUL MAXWELL BERESFORD-GREEN View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
03/03/173 March 2017	ADOPT ARTICLES 11/11/2016 View Document
03/03/173 March 2017	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH WARWICK View Document

23/01/1723 January 2017	DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR MICHAEL JOHN POWER View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR ROBERT JAMES BASHFORD View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MRS LINDA JOAN PORTLOCK View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR STEPHEN JAMES WILMSHURST View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR BRIAN STUART HERBERT View Document
23/01/1723 January 2017	SECRETARY APPOINTED MR IAN ATTOE View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTLOCK View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN POMFRET View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN OSGOOD View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLELLAND View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR PAMELA FREDERIKSEN View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN COOK View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN BARR View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR SUSAN AUSTIN View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, SECRETARY CLINTON WHITTAKER View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/03/1619 March 2016	17/03/16 NO MEMBER LIST View Document
11/03/1611 March 2016	ADOPT ARTICLES 13/11/2015 View Document
10/02/1610 February 2016	DIRECTOR APPOINTED MRS PAMELA FREDERIKSEN View Document
10/02/1610 February 2016	DIRECTOR APPOINTED MR IAN ANTHONY WHITE View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD TILLEY View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUNE View Document
10/02/1610 February 2016	DIRECTOR APPOINTED MR JOHN ANTHONY ROBERT COOK View Document
10/02/1610 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN HERBERT View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR STELLA CAWDELL View Document
10/02/1610 February 2016	DIRECTOR APPOINTED MR DANIEL GEORGE LEE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/10/1521 October 2015	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
21/10/1521 October 2015	ADOPT ARTICLES 24/09/2015 View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR ANDREW PAUL MCCLELLAND View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR MICHAEL KENNETH PORTLOCK View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR COLIN GORDON BARR View Document
05/10/155 October 2015	DIRECTOR APPOINTED MRS SUSAN ELSPETH AUSTIN View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR KENNETH SCOTT WARWICK View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR RICHARD TILLEY View Document
05/10/155 October 2015	DIRECTOR APPOINTED MRS STELLA CAWDELL View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR JOHN VICTOR BRUCE OSGOOD View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR STEPHEN WILLIAM DOUNE View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR BRIAN STUART HERBERT View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH WARWICK View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR JOHN WILLIAM POMFRET View Document
03/08/153 August 2015	SECRETARY APPOINTED MR CLINTON JOHN WHITTAKER View Document
24/06/1524 June 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORROCK View Document
29/05/1529 May 2015	DIRECTOR APPOINTED MR KENNETH SCOTT WARWICK View Document
29/05/1529 May 2015	DIRECTOR APPOINTED MR PETER JOHN FIELD View Document
17/03/1517 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WBGC LTD

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