Weybright Fsl Limited LONDON


Weybright Fsl started in year 2014 as Private Limited Company with registration number 09355389. The Weybright Fsl company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Sedley Place, 4th Floor. Postal code: W1C 2JL. Since Tuesday 4th October 2022 Weybright Fsl Limited is no longer carrying the name Wba Financial Services.

Currently there are 3 directors in the the company, namely Mark P., Omorlie H. and Frank S.. In addition one secretary - Frank S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joseph G. who worked with the the company until 18 June 2015.

Weybright Fsl Limited Address / Contact

Office Address Sedley Place, 4th Floor
Office Address2 361 Oxford Street
Town London
Post code W1C 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09355389
Date of Incorporation Mon, 15th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Mark P.

Position: Director

Appointed: 26 February 2024

Omorlie H.

Position: Director

Appointed: 29 April 2022

Frank S.

Position: Secretary

Appointed: 18 June 2015

Frank S.

Position: Director

Appointed: 18 June 2015

Kate D.

Position: Director

Appointed: 22 February 2022

Resigned: 26 September 2023

Clare J.

Position: Director

Appointed: 22 December 2020

Resigned: 31 December 2021

Mark M.

Position: Director

Appointed: 06 February 2017

Resigned: 22 December 2020

Martin D.

Position: Director

Appointed: 17 May 2016

Resigned: 06 February 2017

Aidan C.

Position: Director

Appointed: 18 June 2015

Resigned: 31 January 2024

Joseph G.

Position: Secretary

Appointed: 15 December 2014

Resigned: 18 June 2015

Joseph G.

Position: Director

Appointed: 15 December 2014

Resigned: 18 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Wba Uk Holdings 2 Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wba Financial Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wba Uk Holdings 2 Limited

4th Floor Sedley Place Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13382219
Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wba Financial Limited

Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 09355784
Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wba Financial Services October 4, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 1st February 2024
filed on: 20th, February 2024
Free Download (3 pages)

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