WB CO (1402) LIMITED

4 DEER PARK ROAD, LONDON  SW19 3GY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06048687
  • Last Updated: 01 Aug 2021
Company profile Ownership Accounts

Company Profile

WB CO (1402) LIMITED was incorporated on Thursday, January 11, 2007 as a Private Limited Company with registered address in LONDON. WB CO (1402) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 9 months and 30 days.

Name WB CO (1402) LIMITED
Company number 06048687
Company type Private Limited Company
Incorporation date 11 Jan 2007
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 DEER PARK ROAD
LONDON
SW19 3GY
Country Of Origin ENGLAND

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
Aes Arena Event Services Holdings Limited Deer Park Road, SW19 3GY 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
Aes Arena Event Services Group Holdings Ltd Deer Park Road, SW19 3GY Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1045 days left)
Latest accounts 31 March 2020
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WB CO (1402) LIMITED 11 Jan 2007