Wb Retail Innovations Limited

General information

Name:

Wb Retail Innovations Ltd

Office Address:

C/o Walker Bros (elland) Ltd Ainleys Industrial Estate HX5 9JP Elland

Number: 05633907

Incorporation date: 2005-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05633907 nineteen years ago, Wb Retail Innovations Limited is a Private Limited Company. Its current mailing address is C/o Walker Bros (elland) Ltd, Ainleys Industrial Estate Elland. It has been already eight years from the moment It's registered name is Wb Retail Innovations Limited, but until 2016 the business name was Retail Innovations and up to that point, until 2013-07-19 this business was known as Store Development Services. This means it has used four different names. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

There is a team of three directors running the company at present, namely Caroline H., Allan H. and Linda H. who have been utilizing the directors obligations since 2016. Additionally, the managing director's responsibilities are often assisted with by a secretary - Allan H., who joined this company on 2005-12-06.

  • Previous company's names
  • Wb Retail Innovations Limited 2016-07-22
  • Retail Innovations Limited 2013-07-19
  • Store Development Services Limited 2006-01-12
  • Walkaway Limited 2005-11-23

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 24 February 2016

Latest update: 25 March 2024

Allan H.

Role: Director

Appointed: 06 December 2005

Latest update: 25 March 2024

Allan H.

Role: Secretary

Appointed: 06 December 2005

Latest update: 25 March 2024

Linda H.

Role: Director

Appointed: 06 December 2005

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: The H Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Ainley Industrial Estate, HX5 9JP and was registered as a PSC under the reg no 02913843.

The H Group Limited
Address: C/O Walker Bros (Elland) Limited Ainley Industrial Estate, Elland, HX5 9JP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered English Companies House
Registration number 02913843
Notified on 6 April 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 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 11th, January 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies