WBX LIMITED
Non-Trading
General Information
NAME
WBX LIMITED
COMPANY NUMBER
06538900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2008
(16 years and 8 months old)
WEBSITE
https://www.wbxeurope.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/12/2013
30/09/2019
WATER BABIES GROUP LIMITED
View all previous names
DEVON
EX5 1FY
Telephone: 01404548348
TPS: No
Winslade House
Manor Drive
Clyst St. Mary
EXETER
EX5 1FY
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 |
|---|---|---|
| WATER BABIES GROUP LIMITED | Active - Accounts Filed | View Report |
| WBX LIMITED | Non-Trading | View Report |
| LITTLESWIMMINGTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Lennox Ector Paul Thompson (907905928) has left the board |
| 14/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WBX 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 WBX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBX 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 |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
19/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
19/03/2008 - Present (16 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATER BABIES GROUP LIMITED | Active - Accounts Filed | View Report |
| THE CHILDREN''S ALLIANCE CIC | Other | View Report |
| WBX LIMITED | Non-Trading | View Report |
| LITTLESWIMMINGTON LIMITED | Company is dissolved | View Report |
| THE DOODLE TRAINING COMPANY LIMITED | Company is dissolved | View Report |
| WATER BABIES ACADEMY LIMITED | Company is dissolved | View Report |
| WATER BABIES HOLDINGS LIMITED | Company is dissolved | View Report |
| WATER BABIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WATER BABIES LIMITED | Active - Accounts Filed | View Report |
| WATER BABIES TRUSTEE LIMITED | Company is dissolved | View Report |
| WATERBUMPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Lennox Ector Paul Thompson (907905928) has left the board |
| 14/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Company Secretary Peter Andrew Grimes (927161450) Appointed |
| 08/07/2020 | HAMMETT ASSOCIATES LIMITED (926125268) has left the board |
| 08/07/2020 | HAMMETT ASSOCIATES LIMITED (926125268) has left the board |
| 08/07/2020 | New Company Secretary Peter Andrew Grimes (927161450) Appointed |
| 08/06/2020 | Change in Reg. Office |
| 01/06/2020 | Steven Christopher Franks (909205888) has left the board |
| 15/05/2020 | Change in Reg. Office |
| 24/04/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Peter Andrew Grimes (926281849) Appointed |
| 16/08/2019 | HAMMETT ASSOCIATES LIMITED (926125371) has left the board |
| 16/08/2019 | New Company Secretary HAMMETT ASSOCIATES LIMITED (926125268) Appointed |
| 09/08/2019 | Robert Keith Moorhouse (925239273) has left the board |
| 09/08/2019 | New Company Secretary HAMMETT ASSOCIATES LIMITED (926125371) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 30/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | Joanne Marie Weston (915075709) has left the board |
| 14/11/2018 | New Company Secretary Robert Keith Moorhouse (925239273) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/04/2016 | Change in Reg. Office |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 15/08/2014 | Jessica Lucy Thompson (907905920) has left the board |
| 07/07/2014 | Nicholas James Reeve (900228396) has left the board |
| 01/04/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 09/12/2013 | New Board Member Nicholas James Reeve (900228396) Appointed |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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