WBP LIMITED

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WBP LIMITED

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Key Data

Status

Dissolved

Company No.

04486985

Incorporation date

15/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 15/07/2002)
dot icon13/02/2013
Final Gazette dissolved following liquidation
dot icon13/11/2012
Return of final meeting in a members' voluntary winding up
dot icon02/07/2012
Total exemption small company accounts made up to 2012-05-31
dot icon20/06/2012
Appointment of a voluntary liquidator
dot icon20/06/2012
Previous accounting period shortened from 2012-12-31 to 2012-05-31
dot icon14/06/2012
Registered office address changed from 39 Chapel Road West Bergholt Colchester Essex CO6 3JB on 2012-06-15
dot icon13/06/2012
Declaration of solvency
dot icon13/06/2012
Resolutions
dot icon26/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon14/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon27/07/2010
Director's details changed for Bhanu Navinchandra Patel on 2010-07-16
dot icon27/07/2010
Director's details changed for Navinchandra Ambalal Patel on 2010-07-16
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/07/2009
Return made up to 16/07/09; full list of members
dot icon09/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/08/2008
Return made up to 16/07/08; full list of members
dot icon12/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/08/2007
Return made up to 16/07/07; no change of members
dot icon26/07/2006
Return made up to 16/07/06; full list of members
dot icon13/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/08/2005
Return made up to 16/07/05; full list of members
dot icon21/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/07/2004
Return made up to 16/07/04; full list of members
dot icon12/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/07/2003
Return made up to 16/07/03; full list of members
dot icon22/07/2003
Secretary's particulars changed;director's particulars changed
dot icon11/05/2003
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New secretary appointed;new director appointed
dot icon01/08/2002
Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100
dot icon01/08/2002
Registered office changed on 02/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
Director resigned
dot icon15/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
15/07/2002 - 15/07/2002
6099
Bhardwaj, Ashok
Nominee Secretary
15/07/2002 - 15/07/2002
2080
Patel, Bhanu Navinchandra
Secretary
15/07/2002 - Present
-
Patel, Bhanu Navinchandra
Director
15/07/2002 - Present
-
Patel, Navinchandra Ambalal
Director
15/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WBP LIMITED

WBP LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WBP LIMITED?

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WBP LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 13/02/2013.

Where is WBP LIMITED located?

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WBP LIMITED is registered at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT.

What does WBP LIMITED do?

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WBP LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for WBP LIMITED?

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The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.