Wbti Ltd

09180530

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INNOVATION HOUSE, REDDITCH, B98 0DH

Incorporated 18/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David James Himmons

director · Since 18/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Stephen Trevor Thompstone

director · Since 23/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr James Joseph Kelly

director · Since 01/02/2020

FINANCE DIRECTOR

IRISH · ENGLAND · Age 39

Also on 9 other boards

Persons with Significant Control

Mr Stephen Trevor Thompstone

25–50% shares

British · England · Age 65

Innovation House, Heming Road, Redditch, B98 0DH

Notified 01/09/2017

Wyckham Blackwell Holdings Limited

75–100% shares

75–100% votes

6th Floor, Victory House, Prospect Hill, Isle Of Man, IM1 1EQ

Reg: 011876v · Isle Of Man Companies Registry · Limited Company

Notified 29/06/2018

Former PSCs

Mr David James Himmons

Ceased 01/09/2017

Mr Robert Alan Jones

Ceased 19/09/2017

Charges1 outstanding

Charge

outstanding

W B HOLDINGS LIMITED

Created 23/01/2017Registered 23/01/2017