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WBN LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 03544357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- SWAAN, Daniel Edward De
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-09
- Age Of Company 1998-04-09 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Alec Finch
- Mr Alec Finch
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEETNESS 255 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
✓
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WBN LIMITED Company Description
- WBN LIMITED is a ltd registered in United Kingdom with the Company reg no 03544357. Its current trading status is "live". It was registered 1998-04-09. It was previously called FLEETNESS 255 LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at 100 Avebury Boulevard .
Get WBN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wbn Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1998-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WBN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03544357#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03544357#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03544357#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-dormant (2022-12-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-11) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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confirmation-statement-with-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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change-person-secretary-company-with-change-date (2018-04-23) - CH03
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-17) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-person-secretary-company-with-change-date (2013-04-29) - CH03
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change-person-director-company-with-change-date (2013-04-29) - CH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
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keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-02-20) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 288b
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legacy (2009-06-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
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accounts-with-accounts-type-total-exemption-full (2008-03-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA
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legacy (2006-06-30) - 363s
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legacy (2006-06-30) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-04-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-01) - AA
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legacy (2003-05-09) - 288b
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legacy (2003-05-09) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA
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legacy (2002-09-20) - 287
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legacy (2002-05-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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legacy (2001-10-28) - 288b
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legacy (2001-10-31) - 288a
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legacy (2001-10-28) - 288c
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legacy (2001-11-07) - 288a
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legacy (2001-11-08) - 288a
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legacy (2001-11-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-11-03) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-05-05) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-16) - 363s
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legacy (1999-03-16) - 225
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legacy (1999-03-22) - 288a
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resolution (1999-07-08) - RESOLUTIONS
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resolution (1999-09-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-08-24) - 288a
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keyboard_arrow_right 1998
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legacy (1998-10-09) - 288b
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incorporation-company (1998-04-09) - NEWINC
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certificate-change-of-name-company (1998-06-12) - CERTNM
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legacy (1998-12-07) - 288a
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legacy (1998-10-14) - 287
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legacy (1998-10-09) - 288a
