Wab Directors Ltd

About

Registered Number: 06375946

Date of Incorporation: 19/09/2007 (16 years and 7 months ago)

Company Status: Active

Registered Address: Home Park, Grove Road, Bladon, Oxfordshire, OX20 1FX,

Wab Directors Ltd was founded on 19 September 2007 and are based in Bladon in Oxfordshire, it's status is listed as "Active". The current directors of this business are Allen, John, Riman, Philip Graham, Thompson, Philip, Hodac, Mark, Warriner, Michael Francis Giles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLEN, John	01 October 2007	-	1
RIMAN, Philip Graham	19 September 2007	-	1
HODAC, Mark	19 September 2007	30 September 2013	1
WARRINER, Michael Francis Giles	19 September 2007	27 January 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
THOMPSON, Philip	19 September 2007	15 January 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	29 September 2020
CS01 - N/A	22 September 2020
CH04 - Change of particulars for corporate secretary	06 August 2020
CH01 - Change of particulars for director	13 May 2020
CH01 - Change of particulars for director	05 May 2020
CH01 - Change of particulars for director	04 May 2020
AA - Annual Accounts	03 December 2019
CH04 - Change of particulars for corporate secretary	02 October 2019
CS01 - N/A	19 September 2019
RP04CS01 - N/A	29 November 2018
CS01 - N/A	02 October 2018
AA - Annual Accounts	23 May 2018
AA01 - Change of accounting reference date	27 March 2018
AP01 - Appointment of director	06 February 2018
AP01 - Appointment of director	06 February 2018
AP01 - Appointment of director	06 February 2018
AP04 - Appointment of corporate secretary	06 February 2018
AA01 - Change of accounting reference date	06 February 2018
TM02 - Termination of appointment of secretary	06 February 2018
PSC07 - N/A	03 January 2018
PSC02 - N/A	21 December 2017
CS01 - N/A	19 September 2017
AA - Annual Accounts	30 May 2017
AD01 - Change of registered office address	18 April 2017
CS01 - N/A	11 October 2016
AA - Annual Accounts	15 July 2016
AR01 - Annual Return	12 October 2015
AA - Annual Accounts	26 June 2015
AR01 - Annual Return	10 October 2014
AA - Annual Accounts	16 June 2014
TM01 - Termination of appointment of director	09 October 2013
AR01 - Annual Return	26 September 2013
AA - Annual Accounts	26 June 2013
AR01 - Annual Return	02 October 2012
CH01 - Change of particulars for director	29 August 2012
AA - Annual Accounts	26 June 2012
AR01 - Annual Return	21 September 2011
AA - Annual Accounts	03 June 2011
CH03 - Change of particulars for secretary	02 February 2011
CH01 - Change of particulars for director	02 February 2011
CH01 - Change of particulars for director	02 February 2011
CH01 - Change of particulars for director	02 February 2011
CH01 - Change of particulars for director	02 February 2011
AR01 - Annual Return	20 September 2010
AA - Annual Accounts	29 May 2010
TM01 - Termination of appointment of director	11 February 2010
363a - Annual Return	23 September 2009
AA - Annual Accounts	15 June 2009
363a - Annual Return	01 October 2008
288a - Notice of appointment of directors or secretaries	04 October 2007
NEWINC - New incorporation documents	19 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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