Company information:
Wbc (Holdings) Limited (No: 08750878)
Address: COUNCIL OFFICES, SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BN
Status: Active
Incorporated: 28-Oct-2013
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 70221 - Financial management
Current Director: ALISTAIR JEFFREY AUTY ( DOB: May-1974 From: Dec-2018 )
Current Director: PRUDENCE BRAY ( DOB: May-1957 From: Jun-2022 )
Current Director: STEPHEN CONWAY ( DOB: Jul-1957 From: Jun-2022 )
Current Director: DAVID CORNISH ( DOB: Jan-1959 From: Aug-2023 )
Current Director: GRAHAM MICHAEL EBERS ( From: Jun-2019 )
Current Director: JOHN ANTHONY SYDNEY HALSALL ( DOB: Oct-1949 From: Jun-2019 )
Current Director: DAVID GEORGE LEE ( DOB: Mar-1951 From: Oct-2013 )
Current Director: JULIAN PAUL MCGHEE-SUMNER ( DOB: Feb-1966 From: Dec-2018 )
Resigned Director: ALISTAIR JEFFREY AUTY ( DOB: May-1974 From: Dec-2018 To: Jun-2019 )
Resigned Director: KEITH JAMES BAKER ( DOB: Nov-1951 From: Oct-2014 To: Dec-2014 )
Resigned Director: ANDREW JOHN COULDRICK ( DOB: Mar-1962 From: Oct-2013 To: Jul-2014 )
Resigned Director: GRAHAM MICHAEL EBERS ( From: Oct-2013 To: Jul-2014 )
Resigned Director: JOHN ANTHONY SYDNEY HALSALL ( DOB: Oct-1949 From: Oct-2013 To: Dec-2014 )
Resigned Director: CLIVE RICHARD JONES ( DOB: Jul-1958 From: Jun-2022 To: May-2023 )
Resigned Director: PAULINE ALISON JORGENSEN ( From: Jun-2017 To: Dec-2018 )
Resigned Director: NORMAN JORGENSEN ( DOB: Jun-1958 From: Jul-2014 To: Jun-2017 )
Resigned Director: JOHN STUART KAISER ( DOB: Nov-1952 From: Dec-2018 To: Jun-2022 )
Resigned Director: DAVID GEORGE LEE ( DOB: Mar-1951 From: Oct-2013 To: Jun-2019 )
Resigned Director: JULIAN PAUL MCGHEE-SUMNER ( DOB: Feb-1966 From: Dec-2018 To: May-2019 )
Resigned Director: STUART IAN MUNRO ( DOB: Apr-1955 From: Jul-2014 To: Jun-2022 )
Resigned Director: ANTHONY POLLOCK ( From: Oct-2013 To: Sep-2014 )
Resigned Director: WAYNE SMITH ( DOB: Feb-1968 From: Jun-2019 To: Jun-2022 )
Resigned Secretary: SEAN O'CONNOR ( From: Oct-2013 To: Oct-2017 )
Persons of Significant Control:
Wokingham Borough Council, Council Offices Shute End, Wokingham, RG40 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)