WB AQUACULTURE LTD - LONDON
Overview
WB AQUACULTURE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WB AQUACULTURE LTD was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544792. The accounts status is FULL.
WB AQUACULTURE LTD was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544792. The accounts status is FULL.
WB AQUACULTURE LTD - LONDON
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2015 |
Registered Office
56 OLD BROMPTON ROAD
LONDON
SW7 3DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN JONATHON COVENTRY HANCOCK | Secretary | 2017-02-02 | CURRENT | ||
| MR BENJAMIN PETER LOWNDES WRIGHT | Mar 1972 | British | Director | 2005-08-24 | CURRENT |
| MR ROBIN JONATHON COVENTRY HANCOCK | Oct 1958 | British | Director | 2005-08-24 | CURRENT |
| MR ROBIN JONATHON COVENTRY HANCOCK | Oct 1958 | British | Secretary | 2005-08-24 UNTIL 2015-08-01 | RESIGNED |
| MR CHARLIE O'ROURKE | Secretary | 2015-08-01 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wright Bros. (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Robin Jonathon Coventry Hancock | 2016-04-06 | 10/1958 | London | Ownership of shares 25 to 50 percent |
| Mr Benjamin Peter Lowndes Wright | 2016-04-06 | 3/1972 | London | Ownership of shares 25 to 50 percent |