Wbh (financial Services) Limited in Station Approach LEATHERHEAD

Wbh (financial Services) Limited LEATHERHEAD

Wbh (financial Services) started in year 1988 as Private Limited Company with registration number 02271336. The Wbh (financial Services) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW.

The firm has 2 directors, namely Philip W., David B.. Of them, David B. has been with the company the longest, being appointed on 3 March 2008 and Philip W. has been with the company for the least time - from 3 December 2018. At present 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.

Wbh (financial Services) Limited Address / Contact

Office Address	Wates House
Office Address2	Station Approach
Town	Leatherhead
Post code	KT22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02271336
Date of Incorporation	Mon, 27th Jun 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Philip W.

Position: Director

Appointed: 03 December 2018

David B.

Position: Director

Appointed: 03 March 2008

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

David D.

Position: Secretary

Appointed: 29 February 2008

Resigned: 04 January 2016

Terry S.

Position: Secretary

Appointed: 30 May 2006

Resigned: 31 December 2007

David D.

Position: Director

Appointed: 01 February 2005

Resigned: 04 January 2016

David D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 30 May 2006

Andrew W.

Position: Director

Appointed: 16 January 2004

Resigned: 01 September 2006

Jonathan H.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 February 2005

Dave R.

Position: Director

Appointed: 22 January 2001

Resigned: 16 January 2004

Ashley G.

Position: Secretary

Appointed: 02 October 2000

Resigned: 30 April 2002

Jonathan H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 02 October 2000

Jonathan H.

Position: Director

Appointed: 27 August 1998

Resigned: 01 February 2005

Jonathan S.

Position: Director

Appointed: 30 June 1995

Resigned: 07 August 1998

William M.

Position: Secretary

Appointed: 29 April 1994

Resigned: 30 June 2000

Narinder S.

Position: Secretary

Appointed: 07 September 1992

Resigned: 29 April 1994

Philip L.

Position: Director

Appointed: 07 September 1992

Resigned: 30 June 1995

Christopher W.

Position: Director

Appointed: 07 September 1992

Resigned: 22 January 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Wates Developments Limited from Leatherhead, England. This PSC is classified as "a liability limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wates Developments Limited

Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England

Legal authority	Uk Companies House
Legal form	Liability Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England & Wales
Registration number	441484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 11th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 14th, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Sep 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 29th Sep 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, August 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Sep 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 25th Sep 1998 with complete member list filed on: 25th, September 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, June 1998	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Sep 1997 with complete member list filed on: 30th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, June 1997	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Sep 1996 with complete member list filed on: 20th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, May 1996	accounts	Free Download (5 pages)
363x	Return made up to 07/09/95; full list of members filed on: 3rd, October 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, June 1995	accounts	Free Download (5 pages)
363x	Return made up to 07/09/94; full list of members filed on: 27th, September 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, June 1994	accounts
363x	Return made up to 07/09/93; full list of members filed on: 7th, October 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, May 1993	accounts
363x	Return made up to 07/09/92; full list of members filed on: 12th, October 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, July 1992	accounts
363x	Return made up to 07/09/91; full list of members filed on: 19th, September 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts
363	Return made up to 07/09/90; full list of members filed on: 8th, October 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, October 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 22nd, June 1989	accounts
363	Return made up to 09/06/89; full list of members filed on: 22nd, June 1989	annual return
224	Accounting reference date notified as 31/12 filed on: 20th, September 1988	accounts

Wbh (financial Services) Limited LEATHERHEAD

Wbh (financial Services) Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

David B.

David A.

David A.

David D.

Terry S.

David D.

David D.

Andrew W.

Jonathan H.

Dave R.

Ashley G.

Jonathan H.

Jonathan H.

Jonathan S.

William M.

Narinder S.

Philip L.

Christopher W.

People with significant control

Company filings

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