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- WB RETAIL INNOVATIONS LIMITED
WB RETAIL INNOVATIONS LIMITED
Non-Trading
General Information
NAME
WB RETAIL INNOVATIONS LIMITED
COMPANY NUMBER
05633907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2005
(19years old)
WEBSITE
www.wb-retail.store
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2013
22/07/2016
RETAIL INNOVATIONS LIMITED
View all previous names
Previous Names
19/07/2013 22/07/2016 RETAIL INNOVATIONS LIMITED
12/01/2006 19/07/2013 STORE DEVELOPMENT SERVICES LIMITED
23/11/2005 12/01/2006 WALKAWAY LIMITED
WEST YORKSHIRE
HX5 9JP
Telephone: 01422376376
TPS: Yes
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
Telephone: 376376
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 |
---|---|---|
THE ''H'' GROUP LIMITED | Active - Accounts Filed | View Report |
WB RETAIL INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WB RETAIL INNOVATIONS 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 RETAIL INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB RETAIL INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/12/2005 - Present (18 years and 11 months) Secretary: 06/12/2005 - Present (18 years and 11 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 11 |
View Report |
06/12/2005 - Present (18 years and 11 months) Born in Aug 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
24/02/2016 - Present (8 years and 9 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 23/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 23/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ''H'' GROUP LIMITED | Active - Accounts Filed | View Report |
WALKER BROS (ELLAND) LIMITED | Active - Accounts Filed | View Report |
WB RETAIL INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: Steven Mel Pollitt (920546105) has left the board |
Date: 26/02/2016 | Event: New Board Member Caroline Lindsay Hale (917189932) Appointed |
Date: 26/02/2016 | Event: New Board Member Steven Mel Pollitt (920546105) Appointed |
Date: 26/02/2016 | Event: New Board Member Steven Mel Pollitt (920546105) Appointed |
Date: 26/02/2016 | Event: New Board Member Caroline Lindsay Hale (917189932) Appointed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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