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W.I.B UK LIMITED

Company number 02897138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2018 PSC04 Change of details for Mr Mark Robert Worswick as a person with significant control on 16 December 2017
11 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
22 Nov 2017 AA01 Previous accounting period shortened from 27 February 2017 to 26 February 2017
15 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 28 February 2016
15 Feb 2017 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 15 February 2017
24 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
24 Nov 2016 CH01 Director's details changed for Mark Robert Worswick on 24 November 2016
10 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 800
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Nov 2015 MR01 Registration of charge 028971380004, created on 9 November 2015
15 Oct 2015 AD01 Registered office address changed from 6 Viscount Road Padgate Warrington WA2 0AF to 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD on 15 October 2015
11 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 800
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 800
27 Feb 2014 AD01 Registered office address changed from 8 Viscount Road Padgate Warrington Cheshire WA2 0AF on 27 February 2014
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Oct 2013 CH03 Secretary's details changed for Mark Robert Worswick on 18 October 2013
30 Oct 2013 CH01 Director's details changed for Mark Robert Worswick on 18 October 2013
30 Oct 2013 AD01 Registered office address changed from , Rigby Lennon & Co, 20 Winmarleigh Street, Warrington, Cheshire, WA1 1JY on 30 October 2013
04 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders