W.g.binder Limited

General information

Name:

W.g.binder Ltd

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 00708589

Incorporation date: 1961-11-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named W.g.binder was registered on Tuesday 21st November 1961 as a Private Limited Company. The enterprise's registered office could be reached at Beaconsfield on C/o Azets Burnham Yard, London End. In case you have to reach this business by mail, its postal code is HP9 2JH. The registration number for W.g.binder Limited is 00708589. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The most recent financial reports describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-01-21.

From the information we have gathered, this specific firm was established in Tuesday 21st November 1961 and has been governed by nine directors, out of whom six (Katherine S., Richard H., Tracy B. and 3 other directors have been described below) are still active. In order to find professional help with legal documentation, this specific firm has been utilizing the expertise of Stephen B. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Katherine S.

Role: Director

Appointed: 01 December 2019

Latest update: 26 March 2024

Richard H.

Role: Director

Appointed: 01 December 2019

Latest update: 26 March 2024

Tracy B.

Role: Director

Appointed: 01 December 2019

Latest update: 26 March 2024

Stephen B.

Role: Secretary

Appointed: 31 May 2016

Latest update: 26 March 2024

Stephen B.

Role: Director

Appointed: 07 March 2016

Latest update: 26 March 2024

Vivien B.

Role: Director

Appointed: 21 August 2013

Latest update: 26 March 2024

Gillian B.

Role: Director

Appointed: 28 May 2010

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Stephen B. has 1/2 or less of voting rights. Vivien B. has 1/2 or less of voting rights. Gillian B. has 1/2 or less of voting rights.

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Vivien B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Gillian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Richard H.
Notified on 10 July 2017
Nature of control:
1/2 or less of voting rights
Katherine S.
Notified on 10 July 2017
Nature of control:
1/2 or less of voting rights
Tracy B.
Notified on 10 July 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

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Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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