Founded in 1961, Wkb No. 1 Ltd have registered office in Waterlooville, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Wkb No. 1 Ltd. There is only one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILBY, David Nelson | 24 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 March 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 January 2016 | |
| DS01 - Striking off application by a company | 23 December 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| CERTNM - Change of name certificate | 15 June 2015 | |
| CONNOT - N/A | 15 June 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AP03 - Appointment of secretary | 25 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM02 - Termination of appointment of secretary | 24 June 2014 | |
| AUD - Auditor's letter of resignation | 15 May 2014 | |
| MR04 - N/A | 19 November 2013 | |
| MR04 - N/A | 19 November 2013 | |
| MR04 - N/A | 19 November 2013 | |
| MR04 - N/A | 19 November 2013 | |
| MR04 - N/A | 19 November 2013 | |
| MR04 - N/A | 19 November 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2013 | |
| SH19 - Statement of capital | 07 November 2013 | |
| CAP-SS - N/A | 07 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| RESOLUTIONS - N/A | 09 September 2013 | |
| CONNOT - N/A | 09 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AD01 - Change of registered office address | 30 May 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 27 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 03 August 2007 | |
| 363s - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 27 July 2002 | |
| RESOLUTIONS - N/A | 05 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| MEM/ARTS - N/A | 23 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| 395 - Particulars of a mortgage or charge | 14 June 1996 | |
| AUD - Auditor's letter of resignation | 08 November 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| 363s - Annual Return | 18 August 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 288 - N/A | 17 February 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 288 - N/A | 29 October 1991 | |
| AA - Annual Accounts | 27 August 1991 | |
| 363b - Annual Return | 27 August 1991 | |
| AA - Annual Accounts | 14 August 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| RESOLUTIONS - N/A | 24 November 1989 | |
| AA - Annual Accounts | 08 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| 288 - N/A | 10 February 1989 | |
| 288 - N/A | 10 February 1989 | |
| 288 - N/A | 10 February 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| PUC 2 - N/A | 12 September 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 288 - N/A | 20 August 1987 | |
| AA - Annual Accounts | 27 April 1987 | |
| 363 - Annual Return | 27 April 1987 | |
| MEM/ARTS - N/A | 19 February 1987 | |
| GAZ(U) - N/A | 19 February 1987 | |
| 363 - Annual Return | 02 August 1986 | |
| MEM/ARTS - N/A | 21 May 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| CERTNM - Change of name certificate | 24 January 1986 | |
| NEWINC - New incorporation documents | 03 May 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2005 | Fully Satisfied |
N/A |
| Guarantee and debenture | 31 May 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 December 1985 | Fully Satisfied |
N/A |
| Debenture | 31 December 1980 | Fully Satisfied |
N/A |
| Specific charge | 30 April 1974 | Fully Satisfied |
N/A |
| Debenture | 30 April 1974 | Fully Satisfied |
N/A |
