W.P.B. Contractors Ltd was founded on 26 September 1991. We don't currently know the number of employees at the business. The current directors of this company are Breen, Susan, Breen, William Peter, Stoneham, Richard Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, William Peter | 27 November 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, Susan | 08 June 1998 | - | 1 |
| STONEHAM, Richard Frederick | 16 September 1994 | 08 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| CS01 - N/A | 08 September 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| RESOLUTIONS - N/A | 05 April 2017 | |
| CC04 - Statement of companies objects | 05 April 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AD01 - Change of registered office address | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 15 April 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| 225 - Change of Accounting Reference Date | 05 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 169 - Return by a company purchasing its own shares | 03 November 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 395 - Particulars of a mortgage or charge | 17 September 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1992 | |
| 395 - Particulars of a mortgage or charge | 01 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 March 1992 | |
| 88(2)P - N/A | 13 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 287 - Change in situation or address of Registered Office | 17 January 1992 | |
| CERTNM - Change of name certificate | 16 January 1992 | |
| RESOLUTIONS - N/A | 10 December 1991 | |
| 123 - Notice of increase in nominal capital | 10 December 1991 | |
| NEWINC - New incorporation documents | 26 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 February 2003 | Outstanding |
N/A |
| Debenture | 10 December 2002 | Outstanding |
N/A |
| Rent deposit deed | 17 December 1999 | Outstanding |
N/A |
| Floating charge | 16 September 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 19 March 1992 | Fully Satisfied |
N/A |
