WTB PROPERTIES LIMITED

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WTB PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03593163

Incorporation date

05/07/1998

Size

Full

Contacts

Registered address

Registered address

National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon SN5 8UBCopy
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Latest events (Record since 05/07/1998)
dot icon10/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2013
First Gazette notice for voluntary strike-off
dot icon17/10/2013
Application to strike the company off the register
dot icon09/05/2013
Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 2013-05-10
dot icon14/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
dot icon10/12/2012
Appointment of Mr Kevin David Hancock as a director on 2012-12-03
dot icon02/08/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon02/04/2012
Full accounts made up to 2011-06-30
dot icon02/03/2012
Particulars of a mortgage or charge / charge no: 7
dot icon12/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon04/07/2011
Statement of capital on 2011-07-05
dot icon04/07/2011
Solvency Statement dated 31/05/11
dot icon04/07/2011
Resolutions
dot icon04/07/2011
Resolutions
dot icon22/06/2011
Termination of appointment of Darren Eaton as a director
dot icon22/06/2011
Termination of appointment of John Dooham as a director
dot icon07/06/2011
Director's details changed for Mr John Dooham on 2011-06-02
dot icon03/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon30/12/2010
Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 2010-12-31
dot icon06/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon06/07/2010
Director's details changed for John Dooham on 2010-07-06
dot icon13/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon14/07/2009
Return made up to 06/07/09; full list of members
dot icon28/01/2009
Accounts made up to 2008-06-30
dot icon03/09/2008
Accounts made up to 2007-06-30
dot icon13/07/2008
Return made up to 06/07/08; full list of members
dot icon20/04/2008
Director appointed john dooham
dot icon07/04/2008
Particulars of a mortgage or charge/398 / charge no: 6
dot icon28/03/2008
Resolutions
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 5
dot icon27/03/2008
Auditor's resignation
dot icon27/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon13/02/2008
Declaration of satisfaction of mortgage/charge
dot icon18/09/2007
Particulars of mortgage/charge
dot icon12/07/2007
Return made up to 06/07/07; full list of members
dot icon09/07/2007
Director's particulars changed
dot icon19/12/2006
Accounts made up to 2006-06-30
dot icon30/11/2006
Accounting reference date shortened from 31/12/06 to 30/06/06
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 06/07/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon05/10/2005
Director's particulars changed
dot icon01/08/2005
Return made up to 06/07/05; full list of members
dot icon23/01/2005
Registered office changed on 24/01/05 from: durley park keynsham bristol BS31 2EE
dot icon06/12/2004
Director's particulars changed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon05/08/2004
Return made up to 06/07/04; full list of members
dot icon03/02/2004
Director resigned
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon25/09/2003
New director appointed
dot icon11/08/2003
Return made up to 06/07/03; full list of members
dot icon24/11/2002
Resolutions
dot icon22/10/2002
Full accounts made up to 2001-12-31
dot icon04/08/2002
Return made up to 06/07/02; full list of members
dot icon04/08/2002
Director's particulars changed
dot icon14/11/2001
New secretary appointed
dot icon14/11/2001
Secretary resigned
dot icon17/08/2001
Particulars of mortgage/charge
dot icon23/07/2001
Return made up to 06/07/01; full list of members
dot icon09/07/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Director resigned
dot icon06/09/2000
Particulars of mortgage/charge
dot icon26/07/2000
Return made up to 06/07/00; full list of members
dot icon08/05/2000
Accounts for a small company made up to 1999-12-31
dot icon31/07/1999
Return made up to 06/07/99; full list of members
dot icon05/02/1999
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon05/02/1999
New director appointed
dot icon05/02/1999
Secretary resigned
dot icon05/02/1999
New secretary appointed
dot icon05/02/1999
New director appointed
dot icon14/01/1999
Ad 23/12/98--------- £ si 99998@1=99998 £ ic 2/100000
dot icon14/01/1999
£ nc 10000/100000 23/12/98
dot icon01/11/1998
Director resigned
dot icon01/11/1998
Secretary resigned;director resigned
dot icon01/11/1998
New secretary appointed
dot icon01/11/1998
New director appointed
dot icon01/11/1998
Registered office changed on 02/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon05/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eaton, Darren
Director
16/09/2003 - 29/05/2011
25
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
05/07/1998 - 28/10/1998
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/07/1998 - 28/10/1998
16826
Burden, Jeremy Paul
Director
31/12/1998 - Present
38
Hampton, Alan Roger
Director
29/10/1998 - 12/01/2004
37

Persons with Significant Control

0

No PSC data available.

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Description

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About WTB PROPERTIES LIMITED

WTB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon SN5 8UB. 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 WTB PROPERTIES LIMITED?

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WTB PROPERTIES LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 10/02/2014.

Where is WTB PROPERTIES LIMITED located?

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WTB PROPERTIES LIMITED is registered at National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon SN5 8UB.

What does WTB PROPERTIES LIMITED do?

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WTB PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WTB PROPERTIES LIMITED?

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The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.