WBD GLOBAL LIMITED

Company number 09242874

1 active person with significant control / 0 active statements

Wbd (Holdings) Limited (Active)

• Correspondence address: Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 3 July 2024
• Governing law: Companies Act 2024
• Legal form: Private Limited Compnay
• Place registered: England And Wales
• Registration number: 15803766
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wilson Shanks Black (Ceased)

• Correspondence address: Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 24 May 2022
• Ceased on: 3 July 2024
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Shanks Black (Ceased)

• Correspondence address: Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 30 June 2016
• Ceased on: 3 July 2024
• Date of birth: August 1955
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Deborah Louise Black (Ceased)

• Correspondence address: Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 30 June 2016
• Ceased on: 9 April 2024
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Wilson Shanks Black (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 30 June 2016
• Ceased on: 25 February 2019
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors