Wbr Pension Administration Limited

General information

Name:

Wbr Pension Administration Ltd

Office Address:

5a Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 12769850

Incorporation date: 2020-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Wbr Pension Administration Limited. This firm was originally established four years ago and was registered with 12769850 as the registration number. This office of this firm is situated in Leicester. You can reach it at 5a Dominus Way, Meridian Business Park. Wbr Pension Administration Limited was registered one year from now as Westbridge Pension Administration. This company's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

Within the business, a number of director's duties have so far been met by Rocky L., Martin T., Jonathan G. and 3 other directors who might be found below. When it comes to these six executives, David S. has supervised business the longest, having become a part of directors' team four years ago.

  • Previous company's names
  • Wbr Pension Administration Limited 2023-01-30
  • Westbridge Pension Administration Limited 2020-07-27

Financial data based on annual reports

Company staff

Rocky L.

Role: Director

Appointed: 01 April 2022

Latest update: 4 February 2024

Martin T.

Role: Director

Appointed: 09 August 2021

Latest update: 4 February 2024

Rocky L.

Role: Secretary

Appointed: 07 April 2021

Latest update: 4 February 2024

Jonathan G.

Role: Director

Appointed: 25 March 2021

Latest update: 4 February 2024

Thomas M.

Role: Director

Appointed: 30 July 2020

Latest update: 4 February 2024

Lucas H.

Role: Director

Appointed: 30 July 2020

Latest update: 4 February 2024

David S.

Role: Director

Appointed: 27 July 2020

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Wbr Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the reg no 14899100.

Wbr Group Holdings Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14899100
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wbr Group Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, Leicestershire, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12944003
Notified on 25 November 2020
Ceased on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nathan B.
Notified on 27 July 2020
Ceased on 25 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David S.
Notified on 27 July 2020
Ceased on 25 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
Company Age

Closest Companies - by postcode