CHILL WBC LIMITED - HULL


Company Profile Company Filings

Overview

CHILL WBC LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
CHILL WBC LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430908. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

CHILL WBC LIMITED - HULL

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

660 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6UZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHILL - WBC LIMITED (until 10/04/2017)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JAGGER Mar 1977 British Director 2023-03-31 CURRENT
MICHAEL ANTHONEY BURTON Nov 1974 British Director 2023-03-31 CURRENT
MR SCOTT LESLIE LIVINGSTON Mar 1982 British Director 2016-10-17 UNTIL 2023-03-31 RESIGNED
MRS CARRIE LOUISE LIVINGSTON Sep 1983 British Director 2017-03-29 UNTIL 2023-03-31 RESIGNED
MR KEITH WARNER Mar 1962 British Director 2016-10-17 UNTIL 2017-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Anthoney Burton 2023-06-20 11/1974 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Martin Anderson Ltd 2023-03-31 - 2023-06-20 Mahe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Scott Leslie Livingston 2016-10-17 - 2023-03-31 3/1982 Hessle   Humberside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL SPORTS MEDICINE CENTRE LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SPORTS HEALTH LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WARNERS EASTSIDE LIMITED HULL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WARNERSHEALTH LIMITED HULL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HESSLE SUBSEA LIMITED HESSLE ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
IZSCO LIMITED SCUNTHORPE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HESSLE ENGINEERING LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
LIVINGSTON HOLDINGS LIMITED HESSLE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PELOTON (WARNERS) LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
MICHAEL ANTHONY BURTON LTD BEVERLEY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Chill WBC Limited Filleted accounts for Companies House (small and micro) 2023-01-31 31-03-2022 £-53,577 equity
Chill WBC Limited Filleted accounts for Companies House (small and micro) 2022-03-10 31-03-2021 £-69,126 equity
Chill WBC Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-10-2018 £708 Cash £-69,738 equity
CHILL WBC LIMITED 2018-05-19 31-10-2017 £3,387 Cash

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