Founded in 2013, Wibbu Ltd are based in Borehamwood, Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Jacobs, Dean Marc, Armstrong, Patrick, Mcginley, Liam Bernard, Romero Santamaria, Benjamin, Suarez Suarez, Jonay Benito in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACOBS, Dean Marc | 26 April 2013 | - | 1 |
ARMSTRONG, Patrick | 26 April 2013 | 20 March 2014 | 1 |
MCGINLEY, Liam Bernard | 26 April 2013 | 29 April 2019 | 1 |
ROMERO SANTAMARIA, Benjamin | 26 April 2013 | 15 April 2016 | 1 |
SUAREZ SUAREZ, Jonay Benito | 26 April 2013 | 16 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 11 May 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
SH01 - Return of Allotment of shares | 15 April 2020 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 29 April 2019 | |
PSC07 - N/A | 29 April 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
AA - Annual Accounts | 14 June 2018 | |
PSC07 - N/A | 12 June 2018 | |
TM01 - Termination of appointment of director | 12 June 2018 | |
SH01 - Return of Allotment of shares | 02 May 2018 | |
CS01 - N/A | 01 May 2018 | |
SH01 - Return of Allotment of shares | 15 February 2018 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
RP04SH01 - N/A | 07 October 2016 | |
RP04SH01 - N/A | 07 October 2016 | |
SH06 - Notice of cancellation of shares | 14 September 2016 | |
SH03 - Return of purchase of own shares | 14 September 2016 | |
RESOLUTIONS - N/A | 28 July 2016 | |
RESOLUTIONS - N/A | 28 July 2016 | |
AR01 - Annual Return | 04 May 2016 | |
SH01 - Return of Allotment of shares | 25 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
SH01 - Return of Allotment of shares | 09 March 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AD01 - Change of registered office address | 02 October 2015 | |
AR01 - Annual Return | 11 May 2015 | |
RESOLUTIONS - N/A | 23 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 April 2015 | |
SH01 - Return of Allotment of shares | 23 April 2015 | |
AA01 - Change of accounting reference date | 24 November 2014 | |
AP01 - Appointment of director | 19 November 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 08 May 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
TM01 - Termination of appointment of director | 26 April 2013 | |
NEWINC - New incorporation documents | 26 April 2013 |