Company information:
Wb Company Directors Limited (No: 02615303)
Address: C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-May-1991
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER GRAHAM ( DOB: Mar-1966 From: Apr-2012 )
Current Director: RICHARD JOHN PALMER ( DOB: Jul-1967 From: Feb-2014 )
Current Director: DUNCAN BRYSON REID ( DOB: Jun-1971 From: Apr-2012 )
Current Director: WB COMPANY SECRETARIES LIMITED ( From: Oct-1998 )
Resigned Director: GILLIAN MARY HALL ( DOB: Nov-1960 From: Jul-1991 To: Oct-1998 )
Resigned Director: GILLIAN MARY HALL ( DOB: Nov-1960 From: Sep-2008 To: Feb-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: Jul-1991 )
Resigned Director: KENNETH HAYGARTH MILLBAND ( From: Jul-1991 To: Oct-1998 )
Resigned Director: WATSON BURTON NOMINEES LIMITED ( From: Oct-1998 To: Dec-2021 )
Resigned Director: JOHN WOODFORD WILLIAMS ( From: Jul-1991 To: Oct-1998 )
Resigned Secretary: GILLIAN MARY HALL ( DOB: Nov-1960 From: Jul-1991 To: Oct-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: Jul-1991 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( From: Oct-1998 To: Dec-2021 )
Persons of Significant Control:
Weightmans Llp, Weightmans Llp 100 Old Hall Street, Liverpool, L3 9QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-29)
Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-29)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |