Founded in 1991, W.P.B. Contractors Ltd has its registered office in Ashford, it has a status of "Active". We don't know the number of employees at this organisation. Breen, Susan, Breen, William Peter, Stoneham, Richard Frederick are listed as directors of the company.
| 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 |
