WRBC SERVICES, LIMITED
Active - Accounts Filed
General Information
NAME
WRBC SERVICES, LIMITED
COMPANY NUMBER
06040116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2007
(17 years and 11 months old)
WEBSITE
http://wrberkley.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2008
04/01/2011
STEAMBOAT ADVISORY SERVICES, LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02073981000
TPS: No
13th Floor 52 Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 73981000
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 |
|---|---|---|
| BERKLEY INTERNATIONAL LLC | N/A | N/A |
| WRBC SERVICES, LIMITED | Active - Accounts Filed | View Report |
| 52 LIME STREET MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 16/05/2024 | New Company Secretary Steven Jay Malawer (932303559) Appointed |
Credit Risk Overview
Want to learn more about WRBC SERVICES, 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 WRBC SERVICES, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRBC SERVICES, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2007 - Present (17 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/09/2009 - Present (15 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
23/09/2009 - Present (15 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 16/05/2024 | New Company Secretary Steven Jay Malawer (932303559) Appointed |
| 16/05/2024 | New Board Member James Patrick Bronner (925552065) Appointed |
| 08/04/2024 | Ira Seth Lederman (916918928) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 30/03/2018 | Eugene George Ballard (915922790) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 22/12/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 22/12/2015 | CALLIDUS SECRETARIES LIMITED (914864721) has left the board |
| 14/10/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Eugene George Ballard (915922790) Appointed |
| 27/04/2015 | Eugene George Ballard (917326074) has left the board |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 01/11/2012 | New Board Member Eugene George Ballard (917326074) Appointed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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