WBWZ SOLUTIONS LIMITED
40 TOOTING HIGH STREET, LONDON SW17 0RG- Liquidation
- Private Limited Company
- Company No. 06670477
- Last Updated: 01 Dec 2021
Company Profile
WBWZ SOLUTIONS LIMITED was incorporated on Tuesday, August 12, 2008 as a Private Limited Company with registered address in LONDON. WBWZ SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 16 years 3 months and 3 days.
| Name | WBWZ SOLUTIONS LIMITED |
|---|---|
| Company number | 06670477 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
40 TOOTING HIGH STREET LONDON SW17 0RG |
|---|---|
| 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 |
|---|---|
| Mr Waked Mounir Nationality: British |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Andrzej Szmaglinski Nationality: Polish |
Dates: Wednesday, April 5, 2017 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrzej Szmaglinski Nationality: Polish |
Dates: Friday, July 1, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1781 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against WBWZ SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WBWZ SOLUTIONS LIMITED | 12 Aug 2008 |
| BUILDPERFECT SOLUTIONS LIMITED | 20 Apr 2012 |
| LESTER SOLUTIONS LTD | 12 Nov 2018 |
| WBWZ SOLUTUTIONS LIMITED | 13 Nov 2018 |