WBB EASTERN EUROPE LIMITED - SANDBACH
Company Profile | Company Filings |
Overview
WBB EASTERN EUROPE LIMITED is a Private Limited Company from SANDBACH and has the status: Active.
WBB EASTERN EUROPE LIMITED was incorporated 38 years ago on 19/03/1986 and has the registered number: 02001548. The accounts status is FULL and accounts are next due on 30/09/2024.
WBB EASTERN EUROPE LIMITED was incorporated 38 years ago on 19/03/1986 and has the registered number: 02001548. The accounts status is FULL and accounts are next due on 30/09/2024.
WBB EASTERN EUROPE LIMITED - SANDBACH
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKSIDE HALL
SANDBACH
CHESHIRE
CW11 4TF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER JAMES | Mar 1959 | British | Director | 2020-01-01 | CURRENT |
RONALD SHUTTLEWORTH | Sep 1945 | British | Director | 2003-02-24 UNTIL 2006-10-01 | RESIGNED |
IAN DAVID HOLYOAK | Secretary | 2001-01-01 UNTIL 2002-02-21 | RESIGNED | ||
MR DAVID CHRISTOPHER CHARLES PEARN | Secretary | RESIGNED | |||
WILLIAM JOHN CHRISTOPHER WATTS | Jan 1948 | Secretary | RESIGNED | ||
MRS CHANTAL BENEDICTE FORREST | English,French | Secretary | 2002-02-21 UNTIL 2008-07-31 | RESIGNED | |
MR JOHN DREW PIKE | Sep 1947 | British | Director | RESIGNED | |
DR JOHN MICHAEL WOODFINE | Sep 1939 | British | Director | 1998-01-31 UNTIL 2001-04-04 | RESIGNED |
FRANCISCO FERNANDO FERNANDEZ TORRES | Nov 1949 | Spanish | Director | 2002-06-01 UNTIL 2003-09-12 | RESIGNED |
MR CHRISTOPHER TAWNEY | Jul 1957 | British | Director | 2001-10-01 UNTIL 2007-03-31 | RESIGNED |
MR SIMON TATTON | Mar 1976 | British | Director | 2020-01-01 UNTIL 2023-03-31 | RESIGNED |
MICHAEL ROBERT YOUNG | Oct 1947 | British | Director | 1996-05-24 UNTIL 2001-02-28 | RESIGNED |
MR TIMOTHY PATRICK VYVYAN ROBERTSON | Nov 1943 | British | Director | RESIGNED | |
MR HOWARD JAMES MATTHEWSON | Jan 1958 | British | Director | 2001-10-01 UNTIL 2002-05-21 | RESIGNED |
FELIX MORENO DIAZ | Mar 1962 | Spanish | Director | 2003-02-24 UNTIL 2019-12-31 | RESIGNED |
MR DENNIS MITCHELL | Dec 1930 | British | Director | RESIGNED | |
VIKTOR VIKTOROVYCH LEVIT | Nov 1963 | Ukrainian | Director | 2004-01-01 UNTIL 2011-09-28 | RESIGNED |
GERHARD HILLEBRAND | Feb 1952 | German | Director | 2003-09-12 UNTIL 2011-09-28 | RESIGNED |
MR MICHAEL RUSTON HIGGS | Aug 1953 | British | Director | 2001-04-04 UNTIL 2001-10-01 | RESIGNED |
WILSON DYET BROWN | May 1947 | British | Director | 2001-10-01 UNTIL 2003-02-24 | RESIGNED |
MR DAVID BERTRAM BOWDEN | May 1938 | British | Director | RESIGNED | |
ERIC ASH | Dec 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sibelco Uk Limited | 2016-06-30 | Sandbach | Ownership of shares 75 to 100 percent |