Wb Gtd Limited in 566 Chiswick High Road LONDON

Wb Gtd Limited LONDON

Wb Gtd Limited was dissolved on 2023-05-23. Wb Gtd was a private limited company that was situated at Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, UNITED KINGDOM. The company (formed on 1898-02-04) was run by 1 director.
Director Stuart M. who was appointed on 14 November 2019.

The company was categorised as "non-trading company" (74990). As stated in the Companies House information, there was a name change on 2019-11-18, their previous name was C G Hibbert. The latest confirmation statement was sent on 2022-06-01 and last time the annual accounts were sent was on 30 June 2022. 2016-06-01 was the date of the latest annual return.

Wb Gtd Limited Address / Contact

Office Address	Building 7 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00055936
Date of Incorporation	Fri, 4th Feb 1898
Date of Dissolution	Tue, 23rd May 2023
Industry	Non-trading company
End of financial Year	30th June
Company age	125 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Jun 2023
Last confirmation statement dated	Wed, 1st Jun 2022

Company staff

Stuart M.

Position: Director

Appointed: 14 November 2019

Christopher M.

Position: Director

Resigned: 13 November 1993

Andrew H.

Position: Director

Appointed: 01 October 2010

Resigned: 25 November 2019

Nathalie B.

Position: Director

Appointed: 01 October 2010

Resigned: 28 June 2019

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 28 June 2012

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 31 March 2022

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Ian W.

Position: Director

Appointed: 13 April 2006

Resigned: 30 June 2017

Ian F.

Position: Director

Appointed: 30 December 2005

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 30 December 2005

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 30 December 2005

Resigned: 19 June 2006

Thomas M.

Position: Director

Appointed: 30 December 2005

Resigned: 01 September 2006

Victoria B.

Position: Secretary

Appointed: 06 January 2003

Resigned: 30 December 2005

Alison L.

Position: Director

Appointed: 06 January 2003

Resigned: 30 December 2005

Charles B.

Position: Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Charles B.

Position: Secretary

Appointed: 04 May 2001

Resigned: 04 May 2001

Maria R.

Position: Secretary

Appointed: 04 May 2001

Resigned: 06 January 2003

Chris H.

Position: Director

Appointed: 01 April 2000

Resigned: 06 January 2003

Michel T.

Position: Director

Appointed: 01 October 1998

Resigned: 01 April 2000

Julian B.

Position: Director

Appointed: 30 June 1998

Resigned: 09 February 2001

Thomas M.

Position: Secretary

Appointed: 08 September 1997

Resigned: 04 May 2001

Iain A.

Position: Secretary

Appointed: 01 July 1996

Resigned: 08 September 1997

Joseph W.

Position: Secretary

Appointed: 31 August 1994

Resigned: 01 July 1996

Alastair H.

Position: Director

Appointed: 09 June 1994

Resigned: 30 June 1998

George B.

Position: Director

Appointed: 09 June 1994

Resigned: 11 July 1998

George W.

Position: Director

Appointed: 08 March 1993

Resigned: 31 December 2003

Michael D.

Position: Director

Appointed: 08 March 1993

Resigned: 01 October 1998

Christopher M.

Position: Director

Appointed: 09 June 1992

Resigned: 31 January 1996

Harvey A.

Position: Director

Appointed: 09 June 1992

Resigned: 10 November 1994

Brian H.

Position: Director

Appointed: 09 June 1992

Resigned: 27 February 1994

Ronald W.

Position: Director

Appointed: 09 June 1992

Resigned: 12 December 1992

John T.

Position: Secretary

Appointed: 09 June 1992

Resigned: 31 August 1994

Malcolm M.

Position: Director

Appointed: 09 June 1992

Resigned: 01 October 2010

People with significant control

World Brands Duty Free Limited

Building 7 Chiswick Park 566 Chiswick High Road, London, W4 5YG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02754745
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

C G Hibbert	November 18, 2019

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 25th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 6th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 18th, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 13th, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 9th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 9th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 21st, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 21st, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 26th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 26th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 5th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 5th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 21st, February 1995	accounts
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 21st, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 16th, March 1994	accounts
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 16th, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 8th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 8th, April 1993	accounts
AA	Full accounts for the period ending 29th February 1992 filed on: 10th, November 1992	accounts
AA	Full accounts for the period ending 29th February 1992 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 28th February 1991 filed on: 25th, November 1991	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 25th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 28th February 1990 filed on: 5th, December 1990	accounts
AA	Full accounts for the period ending 28th February 1990 filed on: 5th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 28th February 1989 filed on: 6th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 28th February 1989 filed on: 6th, December 1989	accounts
AA	Full accounts for the period ending 5th March 1988 filed on: 2nd, December 1988	accounts
AA	Full accounts for the period ending 5th March 1988 filed on: 2nd, December 1988	accounts	Free Download
AA	Accounts for the year ending on 7th March 1987 filed on: 11th, January 1988	accounts
AA	Accounts for the year ending on 7th March 1987 filed on: 11th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 2nd March 1985 filed on: 5th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 2nd March 1985 filed on: 5th, February 1987	accounts
AA	Full accounts for the period ending 1st March 1986 filed on: 29th, December 1986	accounts
AA	Full accounts for the period ending 1st March 1986 filed on: 29th, December 1986	accounts	Free Download

Wb Gtd Limited LONDON

Wb Gtd Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Christopher M.

Andrew H.

Nathalie B.

Herve F.

Stuart M.

Jane E.

Thomas M.

Ian W.

Ian F.

Anthony S.

Philippa A.

Thomas M.

Victoria B.

Alison L.

Charles B.

Charles B.

Maria R.

Chris H.

Michel T.

Julian B.

Thomas M.

Iain A.

Joseph W.

Alastair H.

George B.

George W.

Michael D.

Christopher M.

Harvey A.

Brian H.

Ronald W.

John T.

Malcolm M.

People with significant control

Company previous names

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