WBR PENSION ADMINISTRATION LIMITED
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 12769850
- Last Updated: 01 Mar 2024
Company Profile
WBR PENSION ADMINISTRATION LIMITED was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in LEICESTER. WBR PENSION ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 27 days.
| Name | WBR PENSION ADMINISTRATION LIMITED |
|---|---|
| Company number | 12769850 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| 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 |
|---|---|
| Wbr Group Limited Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nathan James Bridgeman Nationality: British |
Dates: Monday, July 27, 2020 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Kenneth Santaney Nationality: British |
Dates: Monday, July 27, 2020 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WBR PENSION ADMINISTRATION LIMITED | 27 Jul 2020 |
| WESTBRIDGE PENSION ADMINISTRATION LIMITED | 30 Jan 2023 |