Wbti Ltd
09180530
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 18/08/2014
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 23/01/2017
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 7 other boards
director · Since 01/02/2020
FINANCE DIRECTOR
IRISH · ENGLAND · Age 39
Also on 9 other boards
Former
director · Resigned 19/09/2017
director · Resigned 01/02/2020
Persons with Significant Control
Former PSCs
Mr Robert Alan Jones
Ceased 19/09/2017
Mr David James Himmons
Ceased 01/09/2017
Mr Stephen Trevor Thompstone
Ceased 01/07/2026
Wyckham Blackwell Holdings Limited
Ceased 01/07/2026
PSC Statements
no individual or entity with signficant control· 08/08/2026
Charges1 outstanding
W B HOLDINGS LIMITED
Change History
Active
Private Limited Company
INNOVATION HOUSE
REDDITCH
Filing History58 filings
notification of a person with significant control statement
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts amended with accounts type small
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
notification of a person with significant control
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
change account reference date company previous extended
termination director company with name termination date
cessation of a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
resolution
resolution
resolution
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous shortened
capital allotment shares
change registered office address company with date old address new address
capital variation of rights attached to shares
capital name of class of shares
appoint person director company with name date
resolution
incorporation company