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Wbhbe No.2 Limited LONDON

Wbhbe No.2 Limited was dissolved on 2022-01-11. Wbhbe No.2 was a private limited company that was located at Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, UNITED KINGDOM. The company (formally started on 2006-08-03) was run by 1 director.
Director Melvyn G. who was appointed on 04 September 2013.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name alteration on 2013-09-10, their previous name was Business Environment Westbourne House. There is another name change: previous name was Mislex (508) performed on 2006-11-09. The most recent confirmation statement was sent on 2020-07-18 and last time the accounts were sent was on 31 December 2020. 2015-08-03 is the date of the last annual return.

Wbhbe No.2 Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05895658
Date of Incorporation Thu, 3rd Aug 2006
Date of Dissolution Tue, 11th Jan 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 1st Aug 2021
Last confirmation statement dated Sat, 18th Jul 2020

Company staff

Melvyn G.

Position: Director

Appointed: 04 September 2013

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2016

Resigned: 21 May 2019

Nicolas G.

Position: Director

Appointed: 01 January 2009

Resigned: 04 September 2013

Andrew S.

Position: Director

Appointed: 08 November 2007

Resigned: 04 September 2013

Andrew E.

Position: Director

Appointed: 08 November 2007

Resigned: 04 September 2013

Graham H.

Position: Director

Appointed: 08 November 2007

Resigned: 04 September 2013

Jayson J.

Position: Director

Appointed: 08 November 2007

Resigned: 04 September 2013

Graham M.

Position: Director

Appointed: 08 November 2007

Resigned: 04 September 2013

Edwin H.

Position: Director

Appointed: 08 November 2007

Resigned: 31 December 2009

Colin G.

Position: Director

Appointed: 08 December 2006

Resigned: 04 September 2013

Bernard K.

Position: Director

Appointed: 08 December 2006

Resigned: 04 September 2013

Simon R.

Position: Director

Appointed: 08 November 2006

Resigned: 04 September 2013

Simon R.

Position: Secretary

Appointed: 08 November 2006

Resigned: 16 August 2016

David S.

Position: Director

Appointed: 08 November 2006

Resigned: 04 September 2013

Westlex Nominees Limited

Position: Corporate Director

Appointed: 03 August 2006

Resigned: 08 November 2006

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 03 August 2006

Resigned: 08 November 2006

People with significant control

Wbhbe No. 1 Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05895793
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

Business Environment Westbourne House September 10, 2013
Mislex (508) November 9, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2020
filed on: 9th, November 2021 		Free Download (4 pages)

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