WB Industrial Ltd.

Active00554067 Private limited company
Incorporated
1 September 1955 (71 years)
Industry
Activities of head offices (70100)
Owned by
William Baird Limited
Accounts type
Full
Region
Greater London
Address
32-38 Scrutton Street
London
EC2A 4RQ

Filing status

Accounts due
31 October 2017
Last accounts
30 January 2016
Conf. stmt due
2 November 2017
Last conf. stmt
19 October 2016

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (34 former)
16 February 2021
Resigned Wills, Shaun Simon as Director
16 February 2021
Resigned Fogg, Amanda Claire as Secretary
8 April 2016
Resigned Davies, Tim Morgan as Director
23 April 2015
Resigned Tideman, Teresa Mary as Director
23 April 2015
Resigned Bennett, Joanne Clare as Director
23 April 2015
Appointed Wills, Shaun Simon as Director
23 April 2015
Appointed Davies, Tim Morgan as Director
1 February 2014
Appointed Bennett, Joanne Clare as Director
31 January 2014
Resigned Johnson, Ian Paul as Director
4 September 2013
Appointed Fogg, Amanda Claire as Secretary
3 September 2013
Resigned Watt, Philip Graham as Secretary
23 April 2013
Appointed Tideman, Teresa Mary as Director
22 April 2013
Resigned Morris, Sarah as Director
1 January 2013
Appointed Morris, Sarah as Director
31 December 2012
Resigned Allen, Paul Christopher as Director
15 October 2011
Appointed Watt, Philip Graham as Secretary
14 October 2011
Resigned Warburton, Jenny as Secretary
1 January 2011
Appointed Warburton, Jenny as Secretary
31 December 2010
Resigned Heard, Nicholas James as Secretary
29 August 2008
Appointed Heard, Nicholas James as Secretary
29 August 2008
Resigned Cash, Daphne Valerie as Secretary
29 August 2008
Resigned Cash, Daphne Valerie as Director
19 September 2006
Appointed Cash, Daphne Valerie as Secretary
19 September 2006
Appointed Cash, Daphne Valerie as Director
19 September 2006
Resigned Johnson, Ian Paul as Secretary
31 December 2004
31 December 2004
Resigned Bryan, Paul Anthony Edward Peter as Secretary
31 December 2004
Appointed Johnson, Ian Paul as Secretary
23 February 2004
Appointed Johnson, Ian Paul as Director
26 November 2003
Resigned Roberts, Stephen John as Director
3 April 2003
Resigned Reid, William as Director
25 March 2003
Appointed Bryan, Paul Anthony Edward Peter as Director
25 March 2003
Resigned Alsop, Patricia Mary as Secretary
25 March 2003
Appointed Bryan, Paul Anthony Edward Peter as Secretary
25 March 2003
Resigned Alsop, Patricia Mary as Director
10 January 2003
Appointed Reid, William as Director
10 January 2003
Appointed Allen, Paul Christopher as Director
30 April 2002
Resigned Finch, Russell as Director
27 March 2002
Appointed Roberts, Stephen John as Director
31 March 2001
Resigned Hynes, Brendan as Director
4 September 2000
Appointed Hynes, Brendan as Director
30 April 2000
Appointed Finch, Russell as Director
30 April 2000
Resigned Fabian, Andrew Mark as Director
31 December 1998
Appointed Alsop, Patricia Mary as Director
31 December 1998
Resigned Parr, Thomas Donald as Director
1 November 1998
Appointed Fabian, Andrew Mark as Director
1 November 1998
Resigned Kempster, Jonathan as Director
1 August 1998
Resigned Chadwick, Allan as Director
1 August 1998
Appointed Kempster, Jonathan as Director
29 September 1995
Resigned Hann, James, Sir as Director
28 June 1995
Appointed Chadwick, Allan as Director
31 March 1995
Resigned Mills-Baker, Andrew James as Director
14 July 1994
Resigned Vaughan, Bernard James as Director
30 July 1993
Resigned Menzies, John Webster as Director
27 May 1993
Resigned Sykes, Richard John Davies as Secretary
27 May 1993
Appointed Alsop, Patricia Mary as Secretary
30 April 1993
Resigned Wright, James Leslie as Director
30 April 1993
Resigned Parsons, John Victor as Director
30 April 1993
Resigned Meredith, Malcolm Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Baird Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. Sc021118

Filings 168

Show all 168 filings

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