About

Registered Number: 02001548
Date of Incorporation: 19/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

 

Founded in 1986, Wbb Eastern Europe Ltd are based in Sandbach, Cheshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVIT, Viktor Viktorovych 01 January 2004 28 September 2011 1
MORENO DIAZ, Felix 24 February 2003 31 December 2019 1
WOODFINE, John Michael, Dr 31 January 1998 04 April 2001 1
Secretary Name Appointed Resigned Total Appointments
PEARN, David Christopher Charles N/A 05 April 1993 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AP01 - Appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
AP01 - Appointment of director 29 January 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 09 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 20 April 2017
DISS40 - Notice of striking-off action discontinued 31 January 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 03 December 2015
DISS40 - Notice of striking-off action discontinued 18 April 2015
AR01 - Annual Return 17 April 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 15 April 2015
DISS16(SOAS) - N/A 04 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 07 April 2014
AUD - Auditor's letter of resignation 09 December 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 April 2012
TM01 - Termination of appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
RESOLUTIONS - N/A 01 August 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 25 April 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
AA - Annual Accounts 03 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
AA - Annual Accounts 25 August 2005
RESOLUTIONS - N/A 28 July 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 07 February 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
AA - Annual Accounts 01 November 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
AUD - Auditor's letter of resignation 28 July 2003
363s - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
AA - Annual Accounts 04 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363s - Annual Return 01 May 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
287 - Change in situation or address of Registered Office 03 October 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 28 April 1999
CERTNM - Change of name certificate 10 February 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 28 April 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 23 April 1997
CERTNM - Change of name certificate 07 March 1997
288 - N/A 16 June 1996
288 - N/A 16 June 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 24 April 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 27 March 1995
MEM/ARTS - N/A 08 February 1995
RESOLUTIONS - N/A 18 January 1995
CERTNM - Change of name certificate 18 January 1995
288 - N/A 11 August 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 17 June 1992
363s - Annual Return 07 April 1992
288 - N/A 07 April 1992
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
288 - N/A 27 June 1989
288 - N/A 18 October 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1986
MISC - Miscellaneous document 19 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.