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- WB GTD LIMITED
WB GTD LIMITED
Company is dissolved
General Information
NAME
WB GTD LIMITED
COMPANY NUMBER
00055936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/1898
(126 years and 9 months old)
WEBSITE
www.cghibbert.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
17/08/1989
18/11/2019
C G HIBBERT LIMITED
View all previous names
Previous Names
17/08/1989 18/11/2019 C G HIBBERT LIMITED
07/03/1988 17/08/1989 ALLIED-LYONS INTERNATIONAL BRANDS LIMITED
20/04/1982 07/03/1988 C.G. HIBBERT LIMITED
31/12/1976 20/04/1982 C.G. HIBBERT (MARINE SUPPLIES) LIMITED
04/02/1898 31/12/1976 THOMAS RAMSDEN & SON LIMITED
LONDON
W4 5YG
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
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 |
---|---|---|
WORLD BRANDS DUTY FREE LIMITED | Active - Accounts Filed | View Report |
WB GTD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 18/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WB GTD 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 GTD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB GTD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Aug 1934 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 343 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 18/02/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Stuart MacNab (907702474) has left the board |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 17/09/2020 | Event: Change in Reg. Office |
Date: 11/09/2020 | Event: Andrew James Hunter (915552083) has left the board |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
Date: 10/07/2019 | Event: Nathalie Boeuf (913820891) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: Ian Williams (910207691) has left the board |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 06/06/2015 | Event: New Confirmation Statement filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 08/10/2014 | Event: Change in Reg. Office |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
Date: 22/03/2013 | Event: New Accounts filed |
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