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- WEYBRIGHT UK 1 LIMITED
WEYBRIGHT UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
WEYBRIGHT UK 1 LIMITED
COMPANY NUMBER
09355784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2014
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/2014
04/10/2022
WBA FINANCIAL LIMITED
Previous Names
15/12/2014 04/10/2022 WBA FINANCIAL LIMITED
LONDON
W1C 2JL
Telephone: 01789261343
TPS: Yes
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
Telephone: 261343
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 |
---|---|---|
WBA LUXEMBOURG 3 SARL | N/A | N/A |
WBA FINANCIAL LIMITED | Active - Accounts Filed | View Report |
WBA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WEYBRIGHT UK 1 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 WEYBRIGHT UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEYBRIGHT UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2015 - Present (9 years and 1 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 83 |
View Report |
18/06/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2022 - Present (2 years and 5 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
22/02/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: Kate Charlotte Drake (929291010) has left the board |
Date: 17/10/2023 | Event: New Board Member Marco Rene Leon Robert Kerschen (931469275) Appointed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Board Member Omorlie Harris (929291051) Appointed |
Date: 07/03/2022 | Event: New Board Member Kate Drake (929291010) Appointed |
Date: 03/03/2022 | Event: Aidan Gerard Clare (915741366) has left the board |
Date: 03/03/2022 | Event: New Board Member Kate Drake (929307648) Appointed |
Date: 03/03/2022 | Event: New Board Member Omorlie Harris (929307831) Appointed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Clare Louisa Minnie Jennings (915305475) has left the board |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 20/02/2017 | Event: Martin Christopher Delve (905512765) has left the board |
Date: 20/02/2017 | Event: New Board Member Mark Francis Muller (906362001) Appointed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Board Member Martin Christopher Delve (905512765) Appointed |
Date: 27/05/2016 | Event: Martin Christopher Delve (920826749) has left the board |
Date: 20/05/2016 | Event: New Board Member Martin Christopher Delve (920826749) Appointed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: Frank Standish (919865172) has left the board |
Date: 29/06/2015 | Event: New Board Member Frank Standish (914767727) Appointed |
Date: 22/06/2015 | Event: New Board Member Aidan Gerard Clare (915741366) Appointed |
Date: 22/06/2015 | Event: New Company Secretary Frank Standish (919865391) Appointed |
Date: 22/06/2015 | Event: Change in Reg. Office |
Date: 22/06/2015 | Event: New Board Member Frank Standish (919865172) Appointed |
Date: 22/06/2015 | Event: Joseph Hillel Greenberg (919347735) has left the board |
Date: 22/06/2015 | Event: Joseph Hillel Greenberg (919346578) has left the board |
Date: 15/04/2015 | Event: Change in Reg. Office |
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