About

Registered Number: 04903211
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 92-4 High Street, Wibsey, Bradford, BD6 1NB

 

Wibsey Suite Centre Ltd was established in 2003, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRINGER, Christopher Robert 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Alicia Marie 18 September 2003 23 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Robert Stringer/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01/10/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 31/10/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 11/10/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2010 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.