WB Company Services Limited

Active02215418 Private limited company
Incorporated
29 January 1988 (38 years)
Industry
Solicitors (69102)
Directors
Owned by
Elton Shane
Accounts type
Dormant
Region
Greater London
Address
C/o Whitman Breed Law
17
Hanover Square
London
W1S 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
10 May 2022
Resigned Rothe, Susan as Secretary
30 August 2010
Resigned Shane, Elton as Secretary
30 August 2010
Resigned Pooley, Richard Edward Ruston as Director
30 August 2010
Appointed Rothe, Susan as Secretary
16 December 2003
Appointed Pooley, Richard Edward Ruston as Director
16 December 2003
Resigned Clark, Graeme as Director
5 June 2003
Resigned Reilly, David as Director
30 July 2001
Appointed Reilly, David as Director
25 September 2000
Resigned Mcnulty, Michael John as Director
23 September 1997
Appointed Shane, Elton as Director
23 September 1997
Appointed Clark, Graeme as Director
23 September 1997
Resigned Rickless, Elwood Abraham as Director
23 November 1995
Resigned Jones, Nicola Anne as Director
1 September 1995
Appointed Jones, Nicola Anne as Director
6 November 1992
Appointed Shane, Elton as Secretary
3 August 1992
Appointed Gordon, Sara Ann as Secretary
3 August 1992
Resigned Rootsaert, Dorine Maria Marcelyn as Secretary
11 June 1992
Resigned Gordon, Sara Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates24 July 2026
2 July 2026Change of details for a person with significant control
3 December 2025Accounts for a dormant company31 March 2025
16 September 2025Registered office address changed
11 August 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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