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WBX LIMITED - 174 High Street, Honiton, EX14 1LA, England, United Kingdom
Company Information
- Company registration number
- 06538900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 174 High Street
- Honiton
- EX14 1LA
- England 174 High Street, Honiton, EX14 1LA, England UK
Management
- Managing Directors
- GRIMES, Peter Andrew
- THOMPSON, Lennox Ector Paul
- Company secretaries
- GRIMES, Peter Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Water Babies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATER BABIES GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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WBX LIMITED Company Description
- WBX LIMITED is a ltd registered in United Kingdom with the Company reg no 06538900. Its current trading status is "live". It was registered 2008-03-19. It was previously called WATER BABIES GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 174 High Street .
Get WBX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wbx Limited - 174 High Street, Honiton, EX14 1LA, England, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-27) - CH01
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change-to-a-person-with-significant-control (2020-03-27) - PSC05
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accounts-with-accounts-type-dormant (2020-04-09) - AA
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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confirmation-statement-with-updates (2020-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-09-30) - CERTNM
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-08-07) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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resolution (2019-11-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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mortgage-satisfy-charge-full (2017-08-07) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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memorandum-articles (2014-08-29) - MA
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resolution (2014-08-29) - RESOLUTIONS
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memorandum-articles (2014-08-19) - MA
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resolution (2014-08-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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termination-director-company-with-name (2014-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-07) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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change-person-secretary-company-with-change-date (2013-04-23) - CH03
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change-person-director-company-with-change-date (2013-04-24) - CH01
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change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-04-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-account-reference-date-company-current-extended (2011-03-16) - AA01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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resolution (2011-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-14) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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change-of-name-notice (2010-03-15) - CONNOT
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resolution (2010-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-secretary-company-with-name (2010-04-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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change-of-name-notice (2010-06-03) - CONNOT
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change-of-name-notice (2010-06-07) - CONNOT
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certificate-change-of-name-company (2010-06-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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resolution (2010-04-16) - RESOLUTIONS
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resolution (2010-06-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 88(2)
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incorporation-company (2008-03-19) - NEWINC