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W A B Properties Limited BRIERLEY HILL

Founded in 1997, W A B Properties, classified under reg no. 03398992 is an active company. Currently registered at 3 Hagley Court South DY5 1XE, Brierley Hill the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Natalie B., David B. and Karl B.. Of them, Karl B. has been with the company the longest, being appointed on 22 March 2007 and Natalie B. has been with the company for the least time - from 6 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W A B Properties Limited Address / Contact

Office Address 3 Hagley Court South
Office Address2 The Waterfront Level Street
Town Brierley Hill
Post code DY5 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03398992
Date of Incorporation Fri, 4th Jul 1997
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Natalie B.

Position: Director

Appointed: 06 November 2018

David B.

Position: Director

Appointed: 14 May 2013

Karl B.

Position: Director

Appointed: 22 March 2007

Stephen B.

Position: Director

Appointed: 27 September 2011

Resigned: 30 April 2015

Geoffrey B.

Position: Director

Appointed: 01 April 2011

Resigned: 30 April 2015

Steven B.

Position: Secretary

Appointed: 11 January 2002

Resigned: 28 April 2011

Warren B.

Position: Director

Appointed: 28 July 1998

Resigned: 17 April 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1997

Resigned: 04 July 1997

Geoffrey B.

Position: Secretary

Appointed: 04 July 1997

Resigned: 11 January 2002

Stephen B.

Position: Director

Appointed: 04 July 1997

Resigned: 28 April 2011

Geoffrey B.

Position: Director

Appointed: 04 July 1997

Resigned: 19 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 1997

Resigned: 04 July 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Adrian G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Karl B. This PSC has significiant influence or control over the company,. Moving on, there is Robert L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Adrian G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Karl B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert L.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 25th, November 2022 		Free Download (7 pages)

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