About

Registered Number: 03782804
Date of Incorporation: 04/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT

 

W & Db (Finance) Ltd was registered on 04 June 1999 and has its registered office in Wolverhampton, it's status is listed as "Active". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 23 January 2019
PSC02 - N/A 15 August 2018
PSC07 - N/A 15 August 2018
RESOLUTIONS - N/A 03 August 2018
MAR - Memorandum and Articles - used in re-registration 03 August 2018
CERT10 - Re-registration of a company from public to private 03 August 2018
RR02 - Application by a public company for re-registration as a private limited company 03 August 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 15 January 2018
TM01 - Termination of appointment of director 03 October 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 07 April 2016
CH01 - Change of particulars for director 07 April 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 17 June 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 15 March 2013
TM01 - Termination of appointment of director 19 September 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 27 February 2008
287 - Change in situation or address of Registered Office 08 November 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
287 - Change in situation or address of Registered Office 29 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 08 March 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
RESOLUTIONS - N/A 31 August 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 08 April 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
363s - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
AA - Annual Accounts 17 February 2003
AUD - Auditor's letter of resignation 11 February 2003
288b - Notice of resignation of directors or secretaries 01 July 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 13 June 2000
395 - Particulars of a mortgage or charge 09 November 1999
395 - Particulars of a mortgage or charge 09 November 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
CERT5 - Re-registration of a company from private to public 30 September 1999
AUDR - Auditor's report 30 September 1999
AUDS - Auditor's statement 30 September 1999
BS - Balance sheet 30 September 1999
MAR - Memorandum and Articles - used in re-registration 30 September 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 30 September 1999
43(3) - Application by a private company for re-registration as a public company 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1999
287 - Change in situation or address of Registered Office 16 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
225 - Change of Accounting Reference Date 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
123 - Notice of increase in nominal capital 15 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
CERTNM - Change of name certificate 05 July 1999
NEWINC - New incorporation documents 04 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 1999 Outstanding

N/A

Security over cash agreement 25 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.