Wb Industrial Ltd.
00554067
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/01/2016
full
Next accounts due
31/10/2017
Confirmation statement
Last: 19/10/2016
Due 02/11/2017
Industry
Officers
Former
Patricia Mary Alsop
secretary · Resigned 25/03/2003
Paul Anthony Edward Peter Bryan
secretary · Resigned 31/12/2004
Daphne Valerie Cash
secretary · Resigned 29/08/2008
Amanda Claire Fogg
secretary · Resigned 16/02/2021
Nicholas James Heard
secretary · Resigned 31/12/2010
Ian Paul Johnson
secretary · Resigned 19/09/2006
Richard John Davies Sykes
secretary · Resigned 27/05/1993
Jenny Warburton
secretary · Resigned 14/10/2011
Philip Graham Watt
secretary · Resigned 03/09/2013
Paul Christopher Allen
director · Resigned 31/12/2012
Patricia Mary Alsop
director · Resigned 25/03/2003
Joanne Clare Bennett
director · Resigned 23/04/2015
Paul Anthony Edward Peter Bryan
director · Resigned 31/12/2004
Daphne Valerie Cash
director · Resigned 29/08/2008
Allan Chadwick
director · Resigned 01/08/1998
Tim Morgan Davies
director · Resigned 08/04/2016
Andrew Mark Fabian
director · Resigned 30/04/2000
Russell Finch
director · Resigned 30/04/2002
James Hann
director · Resigned 29/09/1995
Brendan Hynes
director · Resigned 31/03/2001
Ian Paul Johnson
director · Resigned 31/01/2014
Jonathan Kempster
director · Resigned 01/11/1998
John Webster Menzies
director · Resigned 30/07/1993
Malcolm Leslie Meredith
director · Resigned 30/04/1993
Andrew James Mills-Baker
director · Resigned 31/03/1995
Sarah Morris
director · Resigned 22/04/2013
Thomas Donald Parr
director · Resigned 31/12/1998
John Victor Parsons
director · Resigned 30/04/1993
William Reid
director · Resigned 03/04/2003
Stephen John Roberts
director · Resigned 26/11/2003
Teresa Mary Tideman
director · Resigned 23/04/2015
Bernard James Vaughan
director · Resigned 14/07/1994
Shaun Simon Wills
director · Resigned 16/02/2021
James Leslie Wright
director · Resigned 30/04/1993
Persons with Significant Control
William Baird Limited
1, Rutland Court, Edinburgh, EH3 8EY
Reg: Sc021118 · The Registrar Of Companies Of England & Wales · Limited Liability
Notified 06/04/2016
Charges1 outstanding
Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge