WB NEWCO 52 LIMITED
Company is dissolved
General Information
NAME
WB NEWCO 52 LIMITED
COMPANY NUMBER
07626829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
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 |
|---|---|---|
| ALLCORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WB NEWCO 52 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Hugh Stewart (900025976) Appointed |
| 18/05/2023 | New Board Member Hugh Stewart (900025976) Appointed |
| 16/03/2023 | New Board Member Hugh Stewart (900025976) Appointed |
Credit Risk Overview
Want to learn more about WB NEWCO 52 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 NEWCO 52 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB NEWCO 52 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 10 Past: 36 |
View Report |
|
Born in Jun 1987 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORALINN LLP | Active - Accounts Filed | View Report |
| ALLCORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WB NEWCO 52 LIMITED | Company is dissolved | View Report |
| GLASGOW GAS SERVICES LIMITED | Non-Trading | View Report |
| INDIGO E-COMMERCE DIGITAL LIMITED | Active - Accounts Filed | View Report |
| INDIGO E-COMMERCE LIMITED | Active - Accounts Filed | View Report |
| IPORT DIGITAL MARKETING LIMITED | Active - Accounts Filed | View Report |
| REALISE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Hugh Stewart (900025976) Appointed |
| 18/05/2023 | New Board Member Hugh Stewart (900025976) Appointed |
| 16/03/2023 | New Board Member Hugh Stewart (900025976) Appointed |
| 24/01/2023 | New Board Member Hugh Stewart (900025976) Appointed |
| 26/09/2022 | New Board Member Barry Paul Simpson (916640911) Appointed |
| 26/09/2022 | New Board Member Hugh Stewart (900025976) Appointed |
| 27/07/2022 | New Board Member Hugh Stewart (900025976) Appointed |
| 19/05/2022 | New Board Member Hugh Stewart (900025976) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 01/01/2014 | New Board Member Barry Paul Simpson (916640911) Appointed |
| 28/08/2013 | New Annual Return filed |
| 27/06/2013 | John Stewart (917027328) has left the board |
| 27/06/2013 | New Company Secretary Barry Paul Simpson (917930712) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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