WBR SCHEME ADMINISTRATION LIMITED
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 12863570
- Last Updated: 01 Mar 2024
Company Profile
WBR SCHEME ADMINISTRATION LIMITED was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in LEICESTER. WBR SCHEME ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | WBR SCHEME ADMINISTRATION LIMITED |
|---|---|
| Company number | 12863570 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 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: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Jlhc Holdings Limited New Street, LE1 5NR |
Dates: Tuesday, September 8, 2020 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fossinger Obsidian Limited New Street, LE1 5NR |
Dates: Tuesday, September 8, 2020 - Tuesday, November 1, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WBR SCHEME ADMINISTRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WBR SCHEME ADMINISTRATION LIMITED | 08 Sep 2020 |
| WESTBRIDGE TAX LIMITED | 03 Nov 2020 |
| WESTBRIDGE ADVISORY LIMITED | 07 Nov 2022 |