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Wbpl Ltd

NI045305

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

98-102 Donegall House 2nd Floor, Donegall Street, Belfast, BT1 2GW
Incorporated 30/01/2003

Previously known as

Woodbourne Pharmacy Limited · until 28/08/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Paul Savage

director · Since 30/01/2003

PHARMACY

BRITISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

Mr Paul Savage

secretary · Since 30/01/2003

BRITISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

Mrs Claire Savage

director · Since 01/01/2014

CIVIL SERVANT

IRISH · NORTHERN IRELAND · Age 46

Also on 2 other boards

Paul Savage

secretary · Since 30/01/2003

British

Paul Savage

director · Since 30/01/2003

British · Northern Ireland · Age 56

Claire Savage

director · Since 01/01/2014

Irish · Northern Ireland · Age 46

Former

Edward Savage

director · Resigned 01/01/2014

Persons with Significant Control

Mr Paul Savage

50–75% shares

British · Northern Ireland · Age 56

98-102, Donegall House 2nd Floor, Belfast, BT1 2GW

Notified 06/04/2016

Ms Claire Savage

25–50% shares

Irish · Northern Ireland · Age 46

98-102, Donegall House 2nd Floor, Belfast, BT1 2GW

Notified 06/03/2023

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 22/08/2003Registered 28/08/2003

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 98-102 Donegall House 2nd Floor
2026-09-14

98-102 DONEGALL HOUSE 2ND FLOOR

post town → Belfast
2026-09-14

BELFAST

officer appointed → SAVAGE, Paul
2026-09-14
officer appointed → SAVAGE, Claire
2026-09-14
officer appointed → SAVAGE, Paul
2026-09-14

Filing History75 filings

Accounts filed

accounts with accounts type total exemption full

01/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202510 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/10/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
AAMD

accounts amended with accounts type total exemption full

16/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
PSC notified

notification of a person with significant control

06/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202311 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
AAMD

accounts amended with accounts type total exemption full

07/04/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201914 pages · PDF
AAMD

accounts amended with accounts type total exemption full

16/09/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20192 pages · PDF
RT01

administrative restoration company

28/03/20192 pages · PDF
GAZ2

gazette dissolved compulsory

26/03/20191 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/02/20191 page · PDF
GAZ1

gazette notice compulsory

08/01/20191 page · PDF
AAMD

accounts amended with accounts type total exemption full

11/04/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201716 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
DISS40

gazette filings brought up to date

21/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20174 pages · PDF
GAZ1

gazette notice compulsory

27/12/20161 page · PDF
AAMD

accounts amended with accounts type total exemption small

23/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20144 pages · PDF
AAMD

accounts amended with made up date

12/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20144 pages · PDF
Director appointed

appoint person director company with name

17/01/20142 pages · PDF
Director resigned

termination director company with name

16/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20135 pages · PDF
AAMD

accounts amended with made up date

02/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
CH03

change person secretary company with change date

23/02/20101 page · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20096 pages · PDF
UDM+A(NI)

legacy

10/09/200917 pages · PDF
CNRES(NI)

legacy

28/08/20091 page · PDF
CERTC(NI)

legacy

28/08/20091 page · PDF
371S(NI)

legacy

22/02/20096 pages · PDF
AC(NI)

legacy

14/11/20084 pages · PDF
371SR(NI)

legacy

14/03/20086 pages · PDF
AC(NI)

legacy

03/12/20074 pages · PDF
371S(NI)

legacy

07/03/20076 pages · PDF
AC(NI)

legacy

06/12/20064 pages · PDF
371S(NI)

legacy

09/02/20067 pages · PDF
AC(NI)

legacy

09/10/20054 pages · PDF
371S(NI)

legacy

13/06/20057 pages · PDF
AC(NI)

legacy

10/12/20045 pages · PDF
371S(NI)

legacy

27/02/20046 pages · PDF
402(NI)

particulars of a mortgage charge

28/08/20035 pages · PDF
296(NI)

legacy

08/02/2003PDF
ARTS(NI)

legacy

30/01/2003PDF
MEM(NI)

legacy

30/01/2003PDF
G21(NI)

legacy

30/01/2003PDF
G23(NI)

legacy

30/01/2003PDF