WBE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 15362428 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2023 |
| Age | 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WBE HOLDINGS LIMITED is an active private limited company with number 15362428. It was incorporated 4 months, 27 days ago, on 19 December 2023. The company address is Newbrough Cottage Newbrough Cottage, Hexham, NE47 5AS, Northumberland, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2024-01-29
Documents
Legacy
Date: 29 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/24
Documents
Resolution
Date: 29 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 26 Jan 2024
Action Date: 31 Aug 2024
Category: Accounts
Type: AA01
New date: 2024-08-31
Made up date: 2024-12-31
Documents
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jonathan Peter Wilkinson
Change date: 2024-01-24
Documents
Notification of a person with significant control
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-24
Psc name: Shelley Lynette Wilkinson
Documents
Capital allotment shares
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Capital
Type: SH01
Capital : 110 GBP
Date: 2024-01-24
Documents
Cessation of a person with significant control
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-24
Psc name: Nigel John Tranah
Documents
Notification of a person with significant control
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Peter Wilkinson
Notification date: 2024-01-24
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Tranah
Termination date: 2024-01-24
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-24
Officer name: Shelley Lynette Wilkinson
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Mark Wilkinson
Appointment date: 2024-01-24
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-24
Officer name: Jonathan Peter Wilkinson
Documents
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