Founded in 2016, Chill Wbc, classified under reg no. 10430908 is an active company. Currently registered at 660 Anlaby Road HU3 6UZ, Hull the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 10th Apr 2017 Chill Wbc Limited is no longer carrying the name Chill - Wbc.
The firm has 2 directors, namely Michael B., Sarah J.. Of them, Michael B., Sarah J. have been with the company the longest, being appointed on 31 March 2023. As of 9 May 2024, there were 3 ex directors - Carrie L., Keith W. and others listed below. There were no ex secretaries.
| Office Address | 660 Anlaby Road |
| Town | Hull |
| Post code | HU3 6UZ |
| Country of origin | United Kingdom |
| Registration Number | 10430908 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin Anderson Ltd that entered Mahe, Seychelles as the official address. This PSC has a legal form of "a limited company", 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. Then there is Scott L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael B.
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin Anderson Ltd
House Of Francis Room 303, Ill Du Port, Mahe, Seychelles
| Legal authority | International Business Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | Seychelles |
| Place registered | Seychelles |
| Registration number | 234353 |
| Notified on | 31 March 2023 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scott L.
| Notified on | 17 October 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chill - Wbc | April 10, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Current Assets | 4 621 | 708 | 807 | 8 406 | 4 744 |
| Cash Bank On Hand | 3 387 | 708 | 807 | ||
| Debtors | 1 234 | ||||
| Property Plant Equipment | 9 197 | 6 996 | 3 531 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 100 | 750 | 750 | ||
| Average Number Employees During Period | 4 | 4 | 6 | 6 | 8 |
| Creditors | 48 980 | 77 442 | 91 268 | 76 664 | 60 180 |
| Fixed Assets | 3 531 | 24 882 | 23 602 | ||
| Net Current Assets Liabilities | -44 359 | -76 734 | -90 461 | -68 258 | -55 436 |
| Total Assets Less Current Liabilities | -35 162 | -69 738 | -86 930 | -43 376 | -31 834 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 541 | 7 991 | 11 456 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 450 | 3 465 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 13 738 | 14 987 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 249 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy