WBHO UK LIMITED
Active - Accounts Filed
General Information
NAME
WBHO UK LIMITED
COMPANY NUMBER
10070831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/03/2016
(8 years and 9 months old)
WEBSITE
https://www.byrnegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0DB
Telephone: 02089730200
TPS: No
53 Great Suffolk Street
LONDON
SE1 0DB
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 |
|---|---|---|
| WBHO CONSTRUCTION (PTY) LTD | N/A | N/A |
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | Charles Victor Henwood (920623435) has left the board |
Credit Risk Overview
Want to learn more about WBHO UK 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 WBHO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBHO UK 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 |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/11/2016 - Present (8 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) 18/03/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 318 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BAYLY HOLMES-OVCON LTD | N/A | N/A |
| WBHO CONSTRUCTION (PTY) LTD | N/A | N/A |
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP PROJECTS LTD | Company is dissolved | View Report |
| BYRNE PLANT LIMITED | Active - Accounts Filed | View Report |
| CHORUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHORUS GROUP LIMITED | Active - Accounts Filed | View Report |
| F.B.ELLMER LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| WBHO CONSTRUCTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | Charles Victor Henwood (920623435) has left the board |
| 22/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/08/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/02/2018 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 17/07/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 30/11/2016 | Craig Anthony Jessop (920623436) has left the board |
| 30/11/2016 | New Board Member Paul Foley (921946182) Appointed |
| 05/04/2016 | WELLCO SECRETARIES LTD (920623434) has left the board |
| 05/04/2016 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
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