About

Registered Number: 02271336
Date of Incorporation: 27/06/1988 (36 years ago)
Company Status: Active
Registered Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

 

Established in 1988, Wbh (Financial Services) Ltd have registered office in Leatherhead in Surrey. Currently we aren't aware of the number of employees at the the organisation. This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLEN, David Owen 04 January 2016 03 December 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 March 2019
AP01 - Appointment of director 11 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 29 March 2016
AP03 - Appointment of secretary 08 January 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 26 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 30 March 2011
CH01 - Change of particulars for director 22 December 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 22 April 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 23 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 September 2008
353 - Register of members 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 02 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
AA - Annual Accounts 19 May 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
MISC - Miscellaneous document 25 November 2003
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 06 July 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 05 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 16 August 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
363a - Annual Return 13 September 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
AA - Annual Accounts 22 June 1998
363a - Annual Return 30 September 1997
AA - Annual Accounts 17 June 1997
363a - Annual Return 20 September 1996
AA - Annual Accounts 15 May 1996
363x - Annual Return 03 October 1995
288 - N/A 21 July 1995
288 - N/A 13 July 1995
288 - N/A 23 June 1995
AA - Annual Accounts 12 June 1995
363x - Annual Return 27 September 1994
AA - Annual Accounts 23 June 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
363x - Annual Return 07 October 1993
AA - Annual Accounts 19 May 1993
363x - Annual Return 12 October 1992
AA - Annual Accounts 14 July 1992
288 - N/A 29 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 18 February 1992
363x - Annual Return 19 September 1991
AA - Annual Accounts 12 July 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
363 - Annual Return 08 October 1990
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 21 March 1989
288 - N/A 10 March 1989
PUC 2 - N/A 26 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1988
MEM/ARTS - N/A 05 September 1988
CERTNM - Change of name certificate 18 August 1988
288 - N/A 16 August 1988
288 - N/A 16 August 1988
287 - Change in situation or address of Registered Office 16 August 1988
RESOLUTIONS - N/A 09 August 1988
NEWINC - New incorporation documents 27 June 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.