WB Co (1404) Limited

Active06092488 Private limited company
Incorporated
9 February 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Graham John Porter
Accounts type
Dormant
Region
Greater London
Address
Floor 8
71
Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hilton, Mark William
Secretary · Appointed 19 February 2007
Canadian
Director · Appointed 19 February 2007
Canadian
Born March 1970 (56)
Officer history (2 former)
19 February 2007
Appointed Hilton, Mark William as Secretary
19 February 2007
Appointed Porter, Graham John as Director
19 February 2007
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
19 February 2007
Resigned Breams Corporate Services Limited as Corporate Director
9 February 2007
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
9 February 2007
Appointed Breams Corporate Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born March 1970 (56)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates9 February 2026
9 September 2025Accounts for a dormant company28 February 2025
11 June 2025Change of details for a person with significant control
11 June 2025Director's details changed
11 June 2025Director's details changed
Show all recent filings

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