WBP VISUAL SOLUTIONS LTD

Profile WBP VISUAL SOLUTIONS LTD

Actual on 01.08.2021
Company name
WBP VISUAL SOLUTIONS LTD
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Company number
00836825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 February 1965
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
SUITE I BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, SHROPSHIRE, ENGLAND, TELFORD, TF3 3BA
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PSC and Officers WBP VISUAL SOLUTIONS LTD

Officers

(as of 18.09.2020)

BROWN, Gary
Status: Active
Appointed on: Monday, 19 January 2009
Correspondence address: 19 Boultbee Business Units Nechells Place, Nechells, Birmingham, England, West Midlands, B7 5AR
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Managing Director
Country of residence: England
MORGAN, Pamela
Status: Active
Appointed on: Friday, 23 July 2010
Correspondence address: 19 Boultbee Business Units Nechells Place, Nechells, Birmingham, England, West Midlands, B7 5AR
Role: Secretary
MORGAN, Pamela
Status: Active
Appointed on: Friday, 23 July 2010
Correspondence address: 19 Boultbee Business Units Nechells Place, Nechells, Birmingham, West Midlands, B7 5AR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
BROWN, Gary
Status: Not active
Resigned on: Friday, 02 March 2001
Correspondence address: 11 Cambridge Road, Moseley, Birmingham, B13 9UE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Manager
HARWOOD, John Thomas
Status: Not active
Resigned on: Friday, 02 March 2001
Correspondence address: 45 Disraeli Road, Ealing, London, W5 5HS
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Economist
Country of residence: United Kingdom
ROYAL, Jon
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Friday, 02 March 2001
Correspondence address: 27 Bygrave Road, Baldock, Hertfordshire, SG7 5DD
Role: Secretary
ROYAL, Jon
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Friday, 02 March 2001
Correspondence address: 27 Bygrave Road, Baldock, Hertfordshire, SG7 5DD
Nationality: English
Date of birth: November 1961
Role: Director
Occupation: Director
SLARK, Daniel James
Status: Not active
Resigned on: Friday, 02 March 2001
Correspondence address: 10 Parkway Close, Welwyn Garden City, Hertfordshire, AL8 6HJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
SLARK, Martin Ernest
Status: Not active
Resigned on: Friday, 02 March 2001
Correspondence address: 22 Birklands Park, St Albans, Hertfordshire, AL1 1TS
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
ASHFORD HODGES, John Nicholas
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 23 July 2010
Correspondence address: May Cottage 29 St Lukes Road, Old Windsor, Windsor, Berkshire, SL4 2QL
Role: Secretary
MORGAN, Pamela
Status: Not active
Appointed on: Friday, 23 July 2010
Resigned on: Friday, 23 July 2010
Correspondence address: Ground Floor 30 Floodgate Street, Digbeth, Birmingham, West Midlands, B5 5SL
Role: Secretary
MORGAN, Pamela
Status: Not active
Appointed on: Friday, 23 July 2010
Resigned on: Friday, 23 July 2010
Correspondence address: Ground Floor 30 Floodgate Street, Digbeth, Birmingham, West Midlands, B5 5SL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
IJEGBAI, Kessington Eguaoje
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Friday, 28 February 2003
Correspondence address: 51 Boycroft Avenue, London, NW9 8AL
Role: Secretary
ASTBURY FORBES, Keith John
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Monday, 02 September 1996
Correspondence address: 45 Webb Close, Kingswood, Letchworth, Hertfordshire, SG6 2TY
Role: Secretary
SLARK, Daniel James
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Monday, 24 March 2003
Correspondence address: 10 Parkway Close, Welwyn Garden City, Hertfordshire, AL8 6HJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: General Manager
Country of residence: England
BAXTER, John Andrew
Status: Not active
Resigned on: Monday, 26 September 1994
Correspondence address: 12 Tenby Way, Eynesbury St Neots, Huntingdon, Cambridgeshire, PE19 2UR
Nationality: British
Role: Secretary
BAXTER, John Andrew
Status: Not active
Appointed on: Saturday, 01 February 1992
Resigned on: Monday, 26 September 1994
Correspondence address: 12 Tenby Way, Eynesbury St Neots, Huntingdon, Cambridgeshire, PE19 2UR
Nationality: British
Role: Director
Occupation: Accountant
HASKINS, Nigel
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Monday, 31 March 2003
Correspondence address: 16 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Operations Director
ASHFORD HODGES, John Nicholas
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: May Cottage 29 St Lukes Road, Old Windsor, Windsor, Berkshire, SL4 2QL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Financial Officer
Country of residence: United Kingdom
RAWAT, Ishack
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Thursday, 31 December 2009
Correspondence address: 6 Conway Road, London, N15 3BD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BILLINGSLEY, Gregory
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Tuesday, 31 October 2000
Correspondence address: 11 Dagmar Road, London, N22
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Sales Director
RAWAT, Ishack
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: 6 Conway Road, London, N15 3BD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WALKER, Brian John
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: 7 Crossway, Chesham, Buckinghamshire, HP5 3LW
Role: Secretary
WALKER, Brian John
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: 7 Crossway, Chesham, Buckinghamshire, HP5 3LW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Group Financial Controller
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Person with significant control

(as of 01.09.2021)

Miss Pamela Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Boultbee Business Units Birmingham, West Midlands
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Pamela Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite I Telford, England, Shropshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Boultbee Business Units Birmingham, West Midlands
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite I Telford, England, Shropshire
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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