WB CO (1402) LIMITED
Company is dissolved
General Information
NAME
WB CO (1402) LIMITED
COMPANY NUMBER
06048687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2007
(17 years and 10 months old)
WEBSITE
ARENAAMERICAS.COM
CONFIRMATION STATEMENT MADE UP TO
07/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 3GY
4 Deer Park Road
London
SW19 3GY
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 |
|---|---|---|
| AES AMERICAS LIMITED | Active - Accounts Filed | View Report |
| WB CO (1402) LIMITED | Company is dissolved | View Report |
| AES EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 09/02/2024 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 19/12/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
Credit Risk Overview
Want to learn more about WB CO (1402) 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 CO (1402) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB CO (1402) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA EVENTS GROUP PLC | Active - Accounts Filed | View Report |
| AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AES AMERICAS LIMITED | Active - Accounts Filed | View Report |
| WB CO (1402) LIMITED | Company is dissolved | View Report |
| AES EMEA LIMITED | Active - Accounts Filed | View Report |
| WB 1403 LTD | N/A | N/A |
| ARENA EVENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 09/02/2024 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 19/12/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 18/12/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 18/09/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 06/09/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 30/08/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 28/08/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 21/04/2023 | New Board Member Stephen Trowbridge (918871766) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Piers Leigh Stuart Wilson (916246816) has left the board |
| 18/10/2019 | New Board Member Stephen Trowbridge (918871766) Appointed |
| 30/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/07/2017 | Christopher James Piggott (905496022) has left the board |
| 12/07/2017 | Grahame Allan Muir (915079175) has left the board |
| 12/07/2017 | David John Withey (915079092) has left the board |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | David Michael Seaman (909971512) has left the board |
| 17/10/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | John O'Neill (906664708) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Piers Leigh Stuart Wilson (916246816) Appointed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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