General information

Name:

Wbn Ltd

Office Address:

100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 03544357

Incorporation date: 1998-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the establishment of Wbn Limited, the company registered at 100 Avebury Boulevard, , Milton Keynes. That would make twenty six years Wbn has existed on the market, as the company was created on 1998/04/09. The company's registered no. is 03544357 and the company zip code is MK9 1FH. Launched as Fleetness 255, the firm used the business name up till 1998, when it got changed to Wbn Limited. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. Saturday 31st December 2022 is the last time when the accounts were filed.

As for this specific limited company, the full range of director's obligations have so far been met by Daniel S. who was designated to this position on 2020/11/16. Since September 2019 Gabriel R., had been supervising the limited company up to the moment of the resignation in 2019. Additionally a different director, specifically Neil R. resigned in 2019.

Alec F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wbn Limited 1998-06-15
  • Fleetness 255 Limited 1998-04-09

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 16 November 2020

Latest update: 15 March 2024

People with significant control

Alec F.
Notified on 5 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age