WB TRANSFER LTD
Active - Accounts Filed
General Information
NAME
WB TRANSFER LTD
COMPANY NUMBER
12458234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
12/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2022
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7TR
3rd Floor, Room 33, Unimix House
Abbey Road
London
NW10 7TR
NW10 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WB TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WB TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2020 - Present (4 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 74 Past: 185 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 1014 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in May 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 01/03/2022 | MARGARETTA CORPORATE SECRETARIES LTD (912905964) has left the board |
| 17/02/2022 | New Accounts filed |
| 13/01/2022 | Alexander Ovie Takpi (928505205) has left the board |
| 13/10/2021 | New Board Member Alexander Takpi (928505205) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 09/04/2020 | New Board Member Massimiliano Arena (917861577) Appointed |
| 09/04/2020 | Massimiliano Arena (924353211) has left the board |
| 21/02/2020 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
| 21/02/2020 | MARGARETTA CORPORATE SECRETARIES LTD (926707214) has left the board |
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