WBX LIMITED
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER EX5 1FY- Active
- Private Limited Company
- Company No. 06538900
- Last Updated: 01 Mar 2024
Company Profile
WBX LIMITED was incorporated on Wednesday, March 19, 2008 as a Private Limited Company with registered address in EXETER. WBX LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 25 days.
| Name | WBX LIMITED |
|---|---|
| Company number | 06538900 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER EX5 1FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Water Babies Group Limited 205 High Street, EX14 1LQ |
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 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WBX LIMITED | 19 Mar 2008 |
| WATER BABIES GROUP LIMITED | 07 Jun 2010 |
| THE ALICE GROUP LIMITED | 20 Dec 2013 |
| WATER BABIES GROUP LIMITED | 30 Sep 2019 |