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- WB NORD LIMITED
WB NORD LIMITED
Active - Accounts Filed
General Information
NAME
WB NORD LIMITED
COMPANY NUMBER
02000068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
14/03/1986
(38 years and 9 months old)
WEBSITE
https://www.bcagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/03/1986
30/04/2003
SMAT NORD LIMITED
Previous Names
14/03/1986 30/04/2003 SMAT NORD LIMITED
WEST YORKSHIRE
HX5 9HF
Telephone: 01422376977
TPS: No
Unit H9
Premier Way
Lowfields Business Park
Elland, West Yorkshire
HX5 9HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B.C.A. GROUP LTD | Active - Accounts Filed | View Report |
WB NORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WB NORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WB NORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB NORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Wilhelmus Johannus Maria Batist 28/12/1990 - Present (33 years and 11 months) Born in May 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
03/11/2003 - Present (21 years and 1 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2017 - Present (7 years and 8 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
28/12/1990 - 01/02/2000 (9 years and 1 months) Born in Jun 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B.C.A. GROUP LTD | Active - Accounts Filed | View Report |
BCA LEISURE LTD | Active - Accounts Filed | View Report |
BCA MOTION LIMITED | Non-Trading | View Report |
LEISURE GLOW LIMITED | Non-Trading | View Report |
MYTHOLMROYD ELECTRONICS COMPANY LIMITED | Non-Trading | View Report |
PENNINE LEISURE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
POWERPART LIMITED | Non-Trading | View Report |
WB NORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: Andrew Dean Calvert (907939262) has left the board |
Date: 26/04/2017 | Event: New Board Member Adam Slater (914109721) Appointed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 22/01/2015 | Event: Gordon King (904447503) has left the board |
Date: 22/01/2015 | Event: New Company Secretary Teresa Batist (919423559) Appointed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Confirmation Statement filed |
Date: 11/02/2013 | Event: New Confirmation Statement filed |
Date: 08/02/2013 | Event: New Confirmation Statement filed |
Date: 10/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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