About

Registered Number: 06388251
Date of Incorporation: 02/10/2007 (13 years and 7 months ago)
Company Status: Active
Registered Address: 89 Beamhill Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0AD

 

Based in Burton-On-Trent in Staffordshire, W B Engineering (UK) Ltd was setup in 2007, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Brassington, Lynda, Brassington, Wayne David, Dyche-lock, Jody at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRASSINGTON, Wayne David 02 October 2007 - 1
DYCHE-LOCK, Jody 17 May 2010 02 April 2011 1
Secretary Name Appointed Resigned Total Appointments
BRASSINGTON, Lynda 02 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne David Brassington/
1980-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 22 October 2017
AA - Annual Accounts 12 July 2017
AA01 - Change of accounting reference date 12 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 12 September 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 14 November 2012
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 12 April 2011
AA01 - Change of accounting reference date 25 March 2011
CH01 - Change of particulars for director 05 October 2010
AR01 - Annual Return 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 15 June 2010
AA01 - Change of accounting reference date 04 May 2010
AR01 - Annual Return 05 October 2009
CH01 - Change of particulars for director 05 October 2009
287 - Change in situation or address of Registered Office 19 August 2009
AA - Annual Accounts 03 August 2009
225 - Change of Accounting Reference Date 30 July 2009
363a - Annual Return 23 October 2008
NEWINC - New incorporation documents 02 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.