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WBS LIMITED

Company number 04255446

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
09 May 2014 MR01 Registration of charge 042554460001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Mr Nicholas John Kelly on 15 November 2012
01 Jul 2013 AP03 Appointment of Miss Julie Helen Billingsley as a secretary
01 Jul 2013 TM02 Termination of appointment of Ann Millward as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Eryl Hughes as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 19/07/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from zone 1 deeside industrial estate welsh road queensferry deeside flintshire CH5 2LR
27 Jul 2009 190 Location of debenture register
24 Jul 2009 353 Location of register of members
31 Jul 2008 363a Return made up to 19/07/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
13 May 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Apr 2008 288a Director appointed eryl llewellyn hughes
04 Apr 2008 288a Director appointed gary john wynne