Company information:
Wb Limited (No: 04427840)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND
Status: Active
Incorporated: 30-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN ROBERT ARNOLD ( DOB: Feb-1963 From: Nov-2011 )
Current Director: CHARLES ANTONY HICKS ( DOB: Jul-1946 From: Nov-2011 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Apr-2002 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Apr-2002 )
Resigned Director: TIMOTHY STUART BIRD ( DOB: Nov-1969 From: Mar-2010 To: Nov-2011 )
Resigned Director: BREAMS CORPORATE SERVICES LIMITED ( From: Apr-2002 To: Apr-2010 )
Resigned Director: PETER JOHN DAY ( DOB: Aug-1966 From: Mar-2010 To: Jan-2012 )
Resigned Director: MICHAEL GARDNER ( DOB: Jun-1965 From: Mar-2010 To: May-2022 )
Resigned Director: ANDREW LANCASTER JOYCE ( From: Mar-2010 To: Nov-2011 )
Resigned Director: PHILIP MATTHEWS ( DOB: May-1954 From: Mar-2010 To: May-2022 )
Persons of Significant Control:
Wedlake Bell Llp, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |