WBHBE NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WBHBE NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WBHBE NO. 1 LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895793. The accounts status is DORMANT.

WBHBE NO. 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS ENVIRONMENT NO.2 LIMITED (until 03/09/2013)
BUSINESS ENVIRONMENT (NO.2) LIMITED (until 16/08/2007)
BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED (until 03/07/2007)

Confirmation Statements

Last Statement Next Statement Due
18/07/2020 01/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVYN STEPHEN GILBERT Jul 1944 British Director 2013-09-20 CURRENT
WESTLEX NOMINEES LIMITED Corporate Director 2006-08-03 UNTIL 2006-11-08 RESIGNED
MR SIMON MICHAEL RUSK Feb 1966 British Secretary 2006-11-08 UNTIL 2016-08-16 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2016-08-16 UNTIL 2019-05-21 RESIGNED
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2007-11-08 UNTIL 2013-08-20 RESIGNED
MR DAVID GARY SAUL Jun 1964 British Director 2006-11-08 UNTIL 2013-08-20 RESIGNED
MR SIMON MICHAEL RUSK Feb 1966 British Director 2006-11-08 UNTIL 2013-08-20 RESIGNED
MR GRAHAM PAUL MERCER Jan 1968 British Director 2007-11-08 UNTIL 2013-08-20 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 2006-12-08 UNTIL 2013-08-20 RESIGNED
MR JAYSON JENKINS Mar 1965 British Director 2007-11-08 UNTIL 2013-08-20 RESIGNED
EDWIN CHARLES HODGES Aug 1949 British Director 2007-11-08 UNTIL 2009-12-31 RESIGNED
MR GRAHAM ANTHONY HEFFERMAN Feb 1972 British Director 2007-11-08 UNTIL 2013-08-20 RESIGNED
MR COLIN ANTHONY GERSHINSON May 1939 British Director 2006-12-08 UNTIL 2013-08-20 RESIGNED
MR NICOLAS SEAN GANDY Jan 1968 British Director 2009-01-01 UNTIL 2013-08-20 RESIGNED
MR ANDREW MARC EMDEN Mar 1978 British Director 2007-11-08 UNTIL 2013-08-20 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 2006-08-03 UNTIL 2006-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wbhbe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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