WBC (HOLDINGS) LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

WBC (HOLDINGS) LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
WBC (HOLDINGS) LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08750878. The accounts status is FULL and accounts are next due on 30/12/2024.

WBC (HOLDINGS) LIMITED - WOKINGHAM

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

COUNCIL OFFICES
WOKINGHAM
BERKSHIRE
RG40 1BN

This Company Originates in : United Kingdom
Previous trading names include:
WOKINGHAM BC GRP NO 1 LIMITED (until 02/12/2013)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CORNISH Jan 1959 British Director 2023-08-26 CURRENT
MRS PRUDENCE BRAY May 1957 British Director 2022-06-07 CURRENT
MR STEPHEN CONWAY Jul 1957 British Director 2022-06-07 CURRENT
MR GRAHAM MICHAEL EBERS Mar 1965 British Director 2019-06-13 CURRENT
MR JOHN KAISER Nov 1952 British Director 2018-12-14 UNTIL 2022-06-09 RESIGNED
MR WAYNE SMITH Feb 1968 British Director 2019-06-13 UNTIL 2022-06-09 RESIGNED
MR SEAN O'CONNOR Secretary 2013-10-28 UNTIL 2017-10-11 RESIGNED
DR NORMAN JORGENSEN Jun 1958 British Director 2014-07-28 UNTIL 2017-06-22 RESIGNED
MR ANTHONY POLLOCK Apr 1955 British Director 2013-10-28 UNTIL 2014-09-23 RESIGNED
MR STUART IAN MUNRO Apr 1955 British Director 2014-07-28 UNTIL 2022-06-07 RESIGNED
MR JULIAN PAUL MCGHEE-SUMNER Feb 1966 British Director 2013-10-28 UNTIL 2014-01-30 RESIGNED
MR JULIAN PAUL MCGHEE-SUMNER Feb 1966 British Director 2018-12-14 UNTIL 2019-05-17 RESIGNED
MR DAVID GEORGE LEE Mar 1951 British Director 2013-10-28 UNTIL 2019-06-12 RESIGNED
MRS PAULINE ALISON JORGENSEN Apr 1960 British Director 2017-06-22 UNTIL 2018-12-14 RESIGNED
DR JOHN ANTHONY SYDNEY HALSALL Oct 1949 United Kingdom Director 2013-10-28 UNTIL 2014-12-12 RESIGNED
MR CLIVE RICHARD JONES Jul 1958 British Director 2022-06-07 UNTIL 2023-05-12 RESIGNED
MR JOHN ANTHONY SYDNEY HALSALL Oct 1949 British Director 2019-06-13 UNTIL 2020-10-09 RESIGNED
MR GRAHAM MICHAEL EBERS Mar 1965 British Director 2013-10-28 UNTIL 2014-07-28 RESIGNED
MR ANDREW FREDERICK COULDRICK Mar 1962 British Director 2013-10-28 UNTIL 2014-07-28 RESIGNED
MR KEITH JAMES BAKER Nov 1951 British Director 2014-10-16 UNTIL 2014-12-12 RESIGNED
MR ALISTAIR JEFFREY AUTY May 1974 British Director 2018-12-14 UNTIL 2019-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wokingham Borough Council 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-02 31-03-2023 4,661 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 43,824 Cash

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WOKINGHAM HOUSING LIMITED WOKINGHAM Active FULL 68100 - Buying and selling of own real estate
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