CompaniesInTheUK

WBGC LTD

Company number 09493826 ·

Active

111 filings

Date Filing
5 Sep 2026 Termination of appointment of Kevin Mullen as a secretary on 2026-09-04 · 1 page View document
5 Sep 2026 Appointment of Mr Richard Pennell as a secretary on 2026-09-04 · 2 pages View document
9 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
4 Jan 2026 Appointment of Mrs Julie Mabbott as a director on 2026-01-01 · 2 pages View document
4 Jan 2026 Termination of appointment of Tony Cook as a director on 2025-12-31 · 1 page View document
4 Jan 2026 Appointment of Mrs Gillian Robinson as a director on 2026-01-01 · 2 pages View document
4 Jan 2026 Termination of appointment of Penny Coase as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
26 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
25 Jan 2023 Memorandum and Articles of Association · 25 pages View document
25 Jan 2023 Memorandum and Articles of Association · 2 pages View document
2 Jan 2023 Termination of appointment of Robert James Birmingham as a director on 2022-12-31 · 1 page View document
2 Jan 2023 Appointment of Mr Simon Hayes as a director on 2023-01-01 · 2 pages View document
2 Jan 2023 Appointment of Mr Brian Stuart Herbert as a director on 2023-01-01 · 2 pages View document
2 Jan 2023 Appointment of Mr Stephen Robert Berry as a director on 2023-01-01 · 2 pages View document
2 Jan 2023 Termination of appointment of Robert James Bashford as a director on 2022-12-31 · 1 page View document
2 Jan 2023 Termination of appointment of Stephen James Wilmshurst as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
10 Jan 2022 Termination of appointment of Linda Joan Portlock as a director on 2021-12-31 · 1 page View document
10 Jan 2022 Appointment of Mrs Penny Coase as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
20 Jan 2020 ARTICLES OF ASSOCIATION View document
20 Jan 2020 ALTER ARTICLES 01/11/2019 View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR FINDLAY MCCLYMONT View document
14 Jan 2020 DIRECTOR APPOINTED MR TOM MCMAHON View document
14 Jan 2020 DIRECTOR APPOINTED MR TONY COOK View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN HERBERT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
17 Jan 2019 DIRECTOR APPOINTED MR FINDLAY MCCLYMONT View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 ADOPT ARTICLES 23/03/2018 View document
4 Jun 2018 ALTER ARTICLES 08/11/2017 View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY PAUL BERESFORD-GREEN View document
20 Mar 2018 SECRETARY APPOINTED MR KEVIN MULLEN View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 APPOINTMENT TERMINATED, SECRETARY IAN ATTOE View document
21 Mar 2017 SECRETARY APPOINTED MR PAUL MAXWELL BERESFORD-GREEN View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
3 Mar 2017 ADOPT ARTICLES 11/11/2016 View document
3 Mar 2017 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTLOCK View document
23 Jan 2017 DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM View document
23 Jan 2017 DIRECTOR APPOINTED MR MICHAEL JOHN POWER View document
23 Jan 2017 DIRECTOR APPOINTED MR ROBERT JAMES BASHFORD View document
23 Jan 2017 DIRECTOR APPOINTED MRS LINDA JOAN PORTLOCK View document
23 Jan 2017 DIRECTOR APPOINTED MR STEPHEN JAMES WILMSHURST View document
23 Jan 2017 DIRECTOR APPOINTED MR BRIAN STUART HERBERT View document
23 Jan 2017 SECRETARY APPOINTED MR IAN ATTOE View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH WARWICK View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN POMFRET View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN OSGOOD View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLELLAND View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA FREDERIKSEN View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COOK View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN BARR View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN AUSTIN View document
23 Jan 2017 APPOINTMENT TERMINATED, SECRETARY CLINTON WHITTAKER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Mar 2016 17/03/16 NO MEMBER LIST View document
11 Mar 2016 ADOPT ARTICLES 13/11/2015 View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN HERBERT View document
10 Feb 2016 DIRECTOR APPOINTED MRS PAMELA FREDERIKSEN View document
10 Feb 2016 DIRECTOR APPOINTED MR IAN ANTHONY WHITE View document
10 Feb 2016 DIRECTOR APPOINTED MR JOHN ANTHONY ROBERT COOK View document
10 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR STELLA CAWDELL View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TILLEY View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUNE View document
10 Feb 2016 DIRECTOR APPOINTED MR DANIEL GEORGE LEE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Oct 2015 ADOPT ARTICLES 24/09/2015 View document
21 Oct 2015 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
5 Oct 2015 DIRECTOR APPOINTED MRS STELLA CAWDELL View document
5 Oct 2015 DIRECTOR APPOINTED MR ANDREW PAUL MCCLELLAND View document
5 Oct 2015 DIRECTOR APPOINTED MR COLIN GORDON BARR View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WARWICK View document
5 Oct 2015 DIRECTOR APPOINTED MR BRIAN STUART HERBERT View document
5 Oct 2015 DIRECTOR APPOINTED MR RICHARD TILLEY View document
5 Oct 2015 DIRECTOR APPOINTED MR JOHN VICTOR BRUCE OSGOOD View document
5 Oct 2015 DIRECTOR APPOINTED MR STEPHEN WILLIAM DOUNE View document
5 Oct 2015 DIRECTOR APPOINTED MR MICHAEL KENNETH PORTLOCK View document
5 Oct 2015 DIRECTOR APPOINTED MRS SUSAN ELSPETH AUSTIN View document
5 Oct 2015 DIRECTOR APPOINTED MR JOHN WILLIAM POMFRET View document
5 Oct 2015 DIRECTOR APPOINTED MR KENNETH SCOTT WARWICK View document
3 Aug 2015 SECRETARY APPOINTED MR CLINTON JOHN WHITTAKER View document
24 Jun 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
29 May 2015 DIRECTOR APPOINTED MR KENNETH SCOTT WARWICK View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORROCK View document
29 May 2015 DIRECTOR APPOINTED MR PETER JOHN FIELD View document
17 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document