Company information:
Wb Co (1402) Limited (No: 06048687)
Address: 4 DEER PARK ROAD, LONDON, SW19 3GY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-2007
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 21-Jan-2022
Industry Class: 70100 - Activities of head offices
Current Director: GREGORY MALCOLM LAWLESS ( DOB: Jun-1960 From: Jan-2007 )
Current Director: STEPHEN NEIL TROWBRIDGE ( DOB: May-1973 From: Oct-2019 )
Resigned Director: BREAMS CORPORATE SERVICES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: DERMOT DIVILLY ( DOB: Feb-1947 From: Jan-2007 To: Feb-2012 )
Resigned Director: GRAHAME ALLAN MUIR ( From: Apr-2010 To: Jul-2017 )
Resigned Director: JOHN O'NEILL ( From: Apr-2010 To: Jun-2015 )
Resigned Director: CHRISTOPHER JAMES PIGGOTT ( DOB: May-1967 From: Apr-2010 To: Jul-2017 )
Resigned Director: DAVID MICHAEL SEAMAN ( From: Apr-2010 To: Jan-2017 )
Resigned Director: DAVID ANDREW WALLEY ( From: Jan-2007 To: Jun-2008 )
Resigned Director: PIERS LEIGH STUART WILSON ( DOB: Sep-1967 From: Mar-2013 To: Oct-2019 )
Resigned Director: DAVID JOHN WITHEY ( From: Apr-2010 To: Jul-2017 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: DAVID MICHAEL SEAMAN ( DOB: Dec-1963 From: Jan-2007 To: Jan-2017 )
Persons of Significant Control:
Aes Arena Event Services Group Holdings Ltd, 4 Deer Park Road, London, SW19 3GY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Aes Arena Event Services Holdings Limited, 4 Deer Park Road, London, SW19 3GY, 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)