WBR PENSION ADMINISTRATION LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
WBR PENSION ADMINISTRATION LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WBR PENSION ADMINISTRATION LIMITED was incorporated 3 years ago on 27/07/2020 and has the registered number: 12769850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WBR PENSION ADMINISTRATION LIMITED was incorporated 3 years ago on 27/07/2020 and has the registered number: 12769850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WBR PENSION ADMINISTRATION LIMITED - LEICESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTBRIDGE PENSION ADMINISTRATION LIMITED (until 30/01/2023)
WESTBRIDGE PENSION ADMINISTRATION LIMITED (until 30/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES TILLEY | Dec 1965 | British | Director | 2021-08-09 | CURRENT |
MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2020-07-27 | CURRENT |
MR THOMAS PETER ANTHONY MOORE | Oct 1963 | British | Director | 2020-07-30 | CURRENT |
MR LUCAS HARDING-COX | Jun 1974 | British | Director | 2020-07-30 | CURRENT |
MR ROCKY NEVILLE LEANDERS | Apr 1978 | British | Director | 2022-04-01 | CURRENT |
MR JONATHAN GAIN | Jul 1971 | British | Director | 2021-03-25 | CURRENT |
MR ROCKY NEVILLE LEANDERS | Secretary | 2021-04-07 | CURRENT | ||
MR NATHAN JAMES BRIDGEMAN | Nov 1978 | British | Director | 2020-07-30 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wbr Group Limited | 2020-11-25 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nathan James Bridgeman | 2020-07-27 - 2020-11-25 | 11/1978 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Kenneth Santaney | 2020-07-27 - 2020-11-25 | 2/1964 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WBR Pension Administration Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £43,714 Cash £-1,745,207 equity |
Westbridge Pension Administration Limite - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-03-2022 | £60,029 Cash £-828,576 equity |
Westbridge Pension Administration Limite - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £208,601 Cash £-58,263 equity |