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Wordbank Limited ESHER

Wordbank started in year 1988 as Private Limited Company with registration number 02299752. The Wordbank company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ.

The company has one director. Kevin G., appointed on 4 February 1997. There are currently no secretaries appointed. As of 16 April 2024, there were 6 ex directors - David K., Amber T. and others listed below. There were no ex secretaries.

Wordbank Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02299752
Date of Incorporation Mon, 26th Sep 1988
Industry Other publishing activities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Kevin G.

Position: Director

Appointed: 04 February 1997

David K.

Position: Director

Appointed: 05 August 2005

Resigned: 01 January 2008

Amber T.

Position: Director

Appointed: 24 November 1998

Resigned: 05 August 2005

Emma G.

Position: Director

Appointed: 24 November 1998

Resigned: 28 January 2021

Gordon H.

Position: Director

Appointed: 02 March 1998

Resigned: 29 March 2019

Firm Company Services Limited

Position: Corporate Secretary

Appointed: 31 October 1995

Resigned: 15 January 2014

Andrew B.

Position: Director

Appointed: 17 June 1991

Resigned: 31 October 1995

Giles T.

Position: Director

Appointed: 17 June 1991

Resigned: 22 August 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Wordbank Marketing Limited from Esher, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wordbank Marketing Limited

Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08526639
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth100100   
Balance Sheet
Current Assets100100100100100
Net Assets Liabilities  100100100
Reserves/Capital
Called Up Share Capital100100   
Shareholder Funds100100   
Other
Net Assets Liability Excluding Pension Asset Liability100100   
Number Shares Allotted 100   
Net Current Assets Liabilities  100100100
Total Assets Less Current Liabilities  100100100
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 12th, April 2023 		Free Download (1 page)

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