About

Registered Number: 03536250
Date of Incorporation: 27/03/1998 (26 years ago)
Company Status: Active
Registered Address: 131 Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ,

 

Founded in 1998, W B Consultants Ltd have registered office in Bromley, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITHRINGTON, Ann Marie 01 January 2000 - 1
WITHRINGTON, Gary Paul 01 January 2000 - 1
RICHARDS, John 27 March 1998 01 January 2000 1
RICHARDS, Paul 27 March 1998 31 December 2001 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 23 September 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 20 July 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
CH01 - Change of particulars for director 02 April 2014
CH03 - Change of particulars for secretary 02 April 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 14 April 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 16 April 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 20 April 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 11 April 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 27 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 10 November 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
287 - Change in situation or address of Registered Office 03 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 22 April 2000
CERTNM - Change of name certificate 01 February 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 24 April 1999
287 - Change in situation or address of Registered Office 26 May 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
NEWINC - New incorporation documents 27 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.