WB RETAIL INNOVATIONS LIMITED
C/O WALKER BROS (ELLAND) LTD, AINLEYS INDUSTRIAL ESTATE, ELLAND HX5 9JP- Active
- Private Limited Company
- Company No. 05633907
- Last Updated: 01 Mar 2024
Company Profile
WB RETAIL INNOVATIONS LIMITED was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in ELLAND. WB RETAIL INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months.
| Name | WB RETAIL INNOVATIONS LIMITED |
|---|---|
| Company number | 05633907 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WALKER BROS (ELLAND) LTD AINLEYS INDUSTRIAL ESTATE ELLAND HX5 9JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The H Group Limited Ainley Industrial Estate, HX5 9JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against WB RETAIL INNOVATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WB RETAIL INNOVATIONS LIMITED | 23 Nov 2005 |
| WALKAWAY LIMITED | 12 Jan 2006 |
| STORE DEVELOPMENT SERVICES LIMITED | 19 Jul 2013 |
| RETAIL INNOVATIONS LIMITED | 22 Jul 2016 |