WBCC (WALES) LTD

Key Data

Status

Dissolved

Company No.

03874202

Incorporation date

08/11/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Completion of winding up

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15/01/2013

Order of court to wind up

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17/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

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17/11/2011

Termination of appointment of Kevyn Michael Lloyd as a secretary on 2011-11-08

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23/10/2011

Appointment of Mr Kevyn Michael Lloyd as a director on 2011-10-01

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22/10/2011

Termination of appointment of Gareth David Lloyd as a director on 2011-10-01

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02/10/2011

Appointment of Mr Gareth David Lloyd as a director on 2011-09-28

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02/10/2011

Resolutions

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01/10/2011

Termination of appointment of Kevyn Michael Lloyd as a director on 2011-09-28

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01/10/2011

Appointment of Mr Kevyn Michael Lloyd as a secretary on 2011-09-20

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27/09/2011

Total exemption small company accounts made up to 2011-03-31

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10/08/2011

Registered office address changed from 14 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2011-08-11

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06/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

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06/01/2011

Register inspection address has been changed from 28 Sevenoaks Road Ely Cardiff Mid Glamorgan CF5 4PY Wales

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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15/12/2010

Director's details changed for Mr Kevyn Michael Lloyd on 2010-10-01

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15/12/2010

Registered office address changed from 50 Pont Pentre Park Upper Boat Pontypridd Mid Glamorgan CF37 5YT on 2010-12-16

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04/03/2010

Appointment of Mr Kevyn Michael Lloyd as a director

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04/03/2010

Registered office address changed from 28 Sevenoaks Road Ely Cardiff Mid Glamorgan CF5 4PY Wales on 2010-03-05

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04/03/2010

Termination of appointment of Christopher Lloyd as a director

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26/01/2010

Total exemption small company accounts made up to 2009-03-31

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15/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

04/11/2009

Appointment of Mr Christopher Wayne Lloyd as a director

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04/11/2009

Register inspection address has been changed

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04/11/2009

Registered office address changed from 50 Pont Pentre Caravan Park Upper Boat Pontypridd Mid Glamorgan CF37 5YT on 2009-11-05

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04/11/2009

Termination of appointment of Kevyn Lloyd as a director

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19/10/2009

Director's details changed for Mr Kevyn Michael Lloyd on 2009-10-01

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19/10/2009

Registered office address changed from 9 Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN United Kingdom on 2009-10-20

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15/02/2009

Return made up to 09/11/08; full list of members

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15/02/2009

Location of debenture register

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15/02/2009

Location of register of members

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15/02/2009

Registered office changed on 16/02/2009 from omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN

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15/02/2009

Director's Change of Particulars / kevyn lloyd / 08/11/2008 / HouseName/Number was: , now: 1; Street was: 1 omni kleen building, now: omni kleen house; Area was: mwyndy, now: mwyndy cross; Country was: , now: united kingdom

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15/02/2009

Appointment Terminated Secretary carolyn green

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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22/01/2008

Total exemption small company accounts made up to 2007-03-31

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26/12/2007

Return made up to 09/11/07; full list of members

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26/12/2007

Director resigned

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22/05/2007

Total exemption full accounts made up to 2006-03-31

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09/01/2007

Return made up to 09/11/06; full list of members

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09/01/2007

Location of register of members

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09/01/2007

Location of debenture register

View PDF (1 pages)

09/01/2007

Registered office changed on 10/01/07 from: mwyndy industrial estate mwyndy pontyclun mid glamorgan CF72 8PN

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03/08/2006

Director resigned

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03/08/2006

Director's particulars changed

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10/05/2006

Director resigned

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10/05/2006

Secretary resigned

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10/05/2006

New secretary appointed

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10/05/2006

New director appointed

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29/01/2006

Total exemption small company accounts made up to 2005-03-31

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05/01/2006

Return made up to 09/11/05; full list of members

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02/08/2005

Total exemption small company accounts made up to 2004-03-31

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16/12/2004

Total exemption small company accounts made up to 2003-03-31

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25/11/2004

Return made up to 09/11/04; full list of members

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18/11/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

18/11/2003

Director resigned

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19/09/2003

Total exemption small company accounts made up to 2002-03-31

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11/03/2003

New director appointed

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30/12/2002

Return made up to 09/11/02; full list of members

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30/12/2002

Miscellaneous

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14/02/2002

Registered office changed on 15/02/02 from: ingles manor castle hill avenue folkestone kent CT20 2RD

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10/02/2002

Ad 01/09/01-01/02/02 £ si 8200@1

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26/12/2001

Total exemption small company accounts made up to 2001-03-31

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19/12/2001

Ad 01/04/01-17/12/01 £ si 34625@1

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19/12/2001

Nc inc already adjusted 15/12/01

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19/12/2001

Resolutions

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20/11/2001

Return made up to 09/11/01; full list of members

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13/08/2001

Particulars of mortgage/charge

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15/11/2000

Return made up to 09/11/00; full list of members

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11/05/2000

Registered office changed on 12/05/00 from: ingles manor castle hill avenue folkestone kent CT20 2RD

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03/04/2000

New director appointed

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22/03/2000

New director appointed

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15/03/2000

Registered office changed on 16/03/00 from: channel business centre 11 bouverie square, folkestone kent CT20 1BD

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15/03/2000

Director resigned

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15/03/2000

Director resigned

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29/12/1999

Accounting reference date extended from 30/11/00 to 31/03/01

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28/12/1999

New director appointed

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14/12/1999

New director appointed

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08/12/1999

Director resigned

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08/11/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lloyd, Kevyn Michael	Director	22/02/2010 - 28/09/2011	52
Lloyd, Kevyn Michael	Director	01/10/2011 - Present	52
Lloyd, Kevyn Michael	Director	09/11/1999 - 04/11/2009	52
Hanson, Paul Douglas	Director	01/12/1999 - 08/03/2000	17
Preston, Leslie Arthur	Director	01/12/1999 - 08/03/2000	17

Persons with Significant Control

No PSC data available.

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Description

About WBCC (WALES) LTD

WBCC (WALES) LTD is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at 14 Enterprise Business Centre, Ynys Fach Tongwynlais, Cardiff, Mid Glamorgan CF15 7NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WBCC (WALES) LTD?

WBCC (WALES) LTD is currently Dissolved. It was registered on 08/11/1999 and dissolved on 09/08/2013.

Where is WBCC (WALES) LTD located?

WBCC (WALES) LTD is registered at 14 Enterprise Business Centre, Ynys Fach Tongwynlais, Cardiff, Mid Glamorgan CF15 7NT.

What does WBCC (WALES) LTD do?

WBCC (WALES) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WBCC (WALES) LTD?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.