About

Registered Number: 06048687
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Deer Park Road, London, SW19 3GY,

 

Wb Co (1402) Ltd was registered on 11 January 2007 and has its registered office in London, it's status is listed as "Active". Lawless, Gregory Malcolm, Trowbridge, Stephen, Breams Registrars And Nominees Limited, Divilly, Dermot, Muir, Grahame Allan, O'neill, John, Piggott, Christopher James, Seaman, David Michael, Walley, David Andrew, Wilson, Piers Leigh Stuart, Withey, David John, Breams Corporate Services Limited are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWLESS, Gregory Malcolm 25 January 2007 - 1
TROWBRIDGE, Stephen 15 October 2019 - 1
DIVILLY, Dermot 31 January 2007 07 February 2012 1
MUIR, Grahame Allan 23 April 2010 07 July 2017 1
O'NEILL, John 23 April 2010 30 June 2015 1
PIGGOTT, Christopher James 23 April 2010 07 July 2017 1
SEAMAN, David Michael 23 April 2010 24 January 2017 1
WALLEY, David Andrew 31 January 2007 18 June 2008 1
WILSON, Piers Leigh Stuart 27 March 2013 15 October 2019 1
WITHEY, David John 23 April 2010 07 July 2017 1
BREAMS CORPORATE SERVICES LIMITED 11 January 2007 25 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BREAMS REGISTRARS AND NOMINEES LIMITED 11 January 2007 31 January 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 October 2019
AP01 - Appointment of director 16 October 2019
AA - Annual Accounts 24 July 2019
PARENT_ACC - N/A 24 July 2019
AGREEMENT2 - N/A 24 July 2019
GUARANTEE2 - N/A 11 July 2019
AA01 - Change of accounting reference date 05 July 2019
CS01 - N/A 07 January 2019
PSC02 - N/A 02 November 2018
PSC07 - N/A 02 November 2018
MR01 - N/A 02 November 2018
MR04 - N/A 01 November 2018
RESOLUTIONS - N/A 29 October 2018
MA - Memorandum and Articles 29 October 2018
AA - Annual Accounts 06 October 2018
MR04 - N/A 06 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 04 October 2017
RESOLUTIONS - N/A 02 August 2017
RESOLUTIONS - N/A 02 August 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
RESOLUTIONS - N/A 07 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 July 2017
SH19 - Statement of capital 07 July 2017
CAP-SS - N/A 07 July 2017
CS01 - N/A 24 January 2017
TM02 - Termination of appointment of secretary 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
CH03 - Change of particulars for secretary 24 January 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 12 October 2016
MA - Memorandum and Articles 17 March 2016
RESOLUTIONS - N/A 26 February 2016
AD01 - Change of registered office address 26 February 2016
MR04 - N/A 15 February 2016
MR04 - N/A 15 February 2016
MR01 - N/A 09 February 2016
AR01 - Annual Return 15 January 2016
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 05 September 2014
AA - Annual Accounts 01 August 2014
MISC - Miscellaneous document 05 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 28 March 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 February 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
TM01 - Termination of appointment of director 13 February 2012
RESOLUTIONS - N/A 13 January 2012
SH01 - Return of Allotment of shares 13 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 March 2011
AD01 - Change of registered office address 31 March 2011
AA - Annual Accounts 09 September 2010
SH01 - Return of Allotment of shares 29 June 2010
AA - Annual Accounts 30 April 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AR01 - Annual Return 29 January 2010
395 - Particulars of a mortgage or charge 18 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 03 February 2009
SA - Shares agreement 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
SA - Shares agreement 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
RESOLUTIONS - N/A 02 July 2008
123 - Notice of increase in nominal capital 02 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
287 - Change in situation or address of Registered Office 29 April 2007
RESOLUTIONS - N/A 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
123 - Notice of increase in nominal capital 21 February 2007
225 - Change of Accounting Reference Date 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
395 - Particulars of a mortgage or charge 07 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

A registered charge 04 February 2016 Fully Satisfied

N/A

Debenture 07 February 2012 Fully Satisfied

N/A

Debenture 01 September 2009 Fully Satisfied

N/A

Debenture 31 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.