Established in 1998, Wbn Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSO, Bruce | 28 April 2001 | 31 December 2008 | 1 |
| CONDUTA, Jose Roberto | 20 October 2003 | 31 December 2008 | 1 |
| GLENNON, Colin | 28 September 1998 | 28 April 2001 | 1 |
| GUSTAFSSON, Per Birger Robert | 28 April 2001 | 31 December 2008 | 1 |
| KOPPITZ, Wolfgang | 28 September 1998 | 28 April 2001 | 1 |
| MEIJERS, Jaap | 28 September 1998 | 16 November 2002 | 1 |
| STERNGOLD, Andrew | 28 September 1998 | 28 April 2001 | 1 |
| STEWART, John Scott | 28 September 1998 | 20 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AD01 - Change of registered office address | 09 March 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 23 April 2018 | |
| PSC04 - N/A | 23 April 2018 | |
| CH03 - Change of particulars for secretary | 23 April 2018 | |
| PSC04 - N/A | 23 April 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| AA - Annual Accounts | 17 September 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AD01 - Change of registered office address | 03 April 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| CH03 - Change of particulars for secretary | 29 April 2013 | |
| CH01 - Change of particulars for director | 29 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 20 February 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 20 September 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
| 225 - Change of Accounting Reference Date | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 287 - Change in situation or address of Registered Office | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| CERTNM - Change of name certificate | 12 June 1998 | |
| NEWINC - New incorporation documents | 09 April 1998 |
