WBC (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WBC (HOLDINGS) LIMITED
COMPANY NUMBER
08750878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
28/10/2013
(11years old)
WEBSITE
WOKINGHAMCOUNCIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/10/2013
02/12/2013
WOKINGHAM BC GRP NO 1 LIMITED
BERKSHIRE
RG40 1BN
Council Offices Shute End
Wokingham
Berkshire
RG40 1BN
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 |
|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | N/A | N/A |
| WBC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LODDON HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | David Cornish (931320502) has left the board |
| 09/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WBC (HOLDINGS) 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 WBC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBC (HOLDINGS) 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 |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/10/2013 - Present (11years) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/10/2013 - Present (11years) Born in Oct 1949 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | N/A | N/A |
| BERRY BROOK HOMES LIMITED | Active - Accounts Filed | View Report |
| OPTALIS HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTALIS LIMITED | Active - Accounts Filed | View Report |
| OPTALIS WOKINGHAM LIMITED | Company is dissolved | View Report |
| WBC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LODDON HOMES LIMITED | Active - Accounts Filed | View Report |
| WOKINGHAM HOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | David Cornish (931320502) has left the board |
| 09/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member David Cornish (931320502) Appointed |
| 25/08/2023 | Clive Richard Jones (906396586) has left the board |
| 31/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | John Stuart Kaiser (923573061) has left the board |
| 24/06/2022 | New Board Member Clive Richard Jones (906396586) Appointed |
| 23/06/2022 | New Board Member Prudence Bray (921198596) Appointed |
| 23/06/2022 | New Board Member Stephen Conway (929716465) Appointed |
| 23/06/2022 | Stuart Ian Munro (908239116) has left the board |
| 23/06/2022 | Wayne Smith (915290396) has left the board |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | John Anthony Sydney Halsall (921685370) has left the board |
| 21/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Graham Michael Ebers (926008171) Appointed |
| 28/06/2019 | New Board Member John Anthony Sydney Halsall (921685370) Appointed |
| 28/06/2019 | New Board Member Wayne Smith (915290396) Appointed |
| 20/06/2019 | David George Lee (903923945) has left the board |
| 17/06/2019 | Julian Paul McGhee-Sumner (913246479) has left the board |
| 13/06/2019 | Alistair Jeffrey Auty (916018086) has left the board |
| 11/01/2019 | New Accounts filed |
| 03/01/2019 | New Board Member John Stuart Kaiser (923573061) Appointed |
| 01/01/2019 | Pauline Alison Jorgensen (916009162) has left the board |
| 01/01/2019 | New Board Member Alistair Jeffrey Auty (916018086) Appointed |
| 01/01/2019 | New Board Member Julian Paul McGhee-Sumner (913246479) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Sean O'Connor (918243004) has left the board |
| 06/07/2017 | New Board Member Pauline Alison Jorgensen (916009162) Appointed |
| 06/07/2017 | Norman Jorgensen (918988371) has left the board |
| 03/01/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 16/12/2014 | John Halsall (906485975) has left the board |
| 16/12/2014 | Keith James Baker (905532303) has left the board |
| 17/11/2014 | New Annual Return filed |
| 24/10/2014 | New Board Member Keith James Baker (905532303) Appointed |
| 25/09/2014 | Anthony Pollock (918243001) has left the board |
| 06/08/2014 | Andrew Frederick Couldrick (918243003) has left the board |
| 06/08/2014 | New Board Member Stuart Ian Munro (908239116) Appointed |
| 06/08/2014 | Graham Michael Ebers (914765720) has left the board |
| 06/08/2014 | New Board Member Norman Jorgensen (918988371) Appointed |
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