Wb Industrial Ltd.

Company Name	Wb Industrial Ltd.
Company Status	Active
Company Number	00554067
Category	Private Limited Company
Incorporation Date	1 September 1955(68 years, 8 months ago)
Previous Name	Darchem Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Chairman
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Sir James Hann
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Bramley Cottage Bullhouse Lane Wrington Bristol North Somerset BS40 5NY

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Mr Bernard James Vaughan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 July 1994)
Role	Company Director
Correspondence Address	6 Kelsterne Close Yarm Cleveland TS15 9SX

Director Name	James Leslie Wright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	3 Village Farm Middleton Tyas Richmond North Yorkshire DL10 6SQ

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	27 May 1993(37 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 March 2003)
Role	Secretary
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(39 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(42 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(43 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2003)
Role	Lawyer
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(44 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Mr Brendan Hynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2000(45 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Elm Lodge Stoneyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(47 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(47 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(47 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(47 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(48 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(49 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(53 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(55 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(56 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(57 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(57 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Amanda Claire Fogg
Status	Resigned
Appointed	04 September 2013(58 years after company formation)
Appointment Duration	7 years, 5 months (resigned 16 February 2021)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(58 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(59 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(59 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,259,000
Current Liabilities	£1,084,000

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	19 October 2016 (7 years, 6 months ago)
Next Return Due	2 November 2017 (overdue)

Charges

24 April 2015	Delivered on: 27 April 2015 Persons entitled: Jacques Vert Holdings S.a R.L. Classification: A registered charge Outstanding
9 December 2009	Delivered on: 18 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 September 2002	Delivered on: 4 October 2002 Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

12 June 2021	Termination of appointment of Shaun Simon Wills as a director on 16 February 2021 (1 page)
28 May 2021	Termination of appointment of Amanda Claire Fogg as a secretary on 16 February 2021 (2 pages)
16 February 2021	Restoration by order of the court (3 pages)
2 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2018	Compulsory strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
26 October 2016	Full accounts made up to 30 January 2016 (25 pages)
26 October 2016	Full accounts made up to 30 January 2016 (25 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Full accounts made up to 31 January 2015 (19 pages)
12 November 2015	Full accounts made up to 31 January 2015 (19 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 7,500,000 (4 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 7,500,000 (4 pages)
27 April 2015	Registration of charge 005540670003, created on 24 April 2015 (40 pages)
27 April 2015	Registration of charge 005540670003, created on 24 April 2015 (40 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Full accounts made up to 25 January 2014 (18 pages)
10 November 2014	Full accounts made up to 25 January 2014 (18 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 7,500,000 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 7,500,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 7,500,000 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 7,500,000 (4 pages)
22 October 2013	Full accounts made up to 26 January 2013 (12 pages)
22 October 2013	Full accounts made up to 26 January 2013 (12 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Full accounts made up to 28 April 2012 (11 pages)
29 January 2013	Full accounts made up to 28 April 2012 (11 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
6 October 2010	Full accounts made up to 24 April 2010 (11 pages)
6 October 2010	Full accounts made up to 24 April 2010 (11 pages)
21 January 2010	Full accounts made up to 25 April 2009 (11 pages)
21 January 2010	Full accounts made up to 25 April 2009 (11 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
27 February 2009	Full accounts made up to 26 April 2008 (11 pages)
27 February 2009	Full accounts made up to 26 April 2008 (11 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
17 March 2008	Full accounts made up to 28 April 2007 (11 pages)
17 March 2008	Full accounts made up to 28 April 2007 (11 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 29 April 2006 (11 pages)
8 March 2007	Full accounts made up to 29 April 2006 (11 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	Return made up to 19/06/06; full list of members (2 pages)
28 June 2006	Return made up to 19/06/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
7 September 2005	Return made up to 19/06/05; full list of members (7 pages)
7 September 2005	Return made up to 19/06/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 24 April 2004 (11 pages)
2 March 2005	Full accounts made up to 24 April 2004 (11 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	New secretary appointed (1 page)
29 October 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 (8 pages)
29 October 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 (8 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
17 August 2004	New director appointed (4 pages)
17 August 2004	New director appointed (4 pages)
21 June 2004	Full accounts made up to 26 April 2003 (11 pages)
21 June 2004	Full accounts made up to 26 April 2003 (11 pages)
9 December 2003	Res & appoint auditors (1 page)
9 December 2003	Res & appoint auditors (1 page)
9 July 2003	Return made up to 19/06/03; full list of members (7 pages)
9 July 2003	Return made up to 19/06/03; full list of members (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
4 October 2002	Particulars of mortgage/charge (8 pages)
4 October 2002	Particulars of mortgage/charge (8 pages)
16 September 2002	Full accounts made up to 2 February 2002 (11 pages)
16 September 2002	Full accounts made up to 2 February 2002 (11 pages)
16 September 2002	Full accounts made up to 2 February 2002 (11 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (5 pages)
18 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
30 June 2000	Return made up to 30/06/00; full list of members (5 pages)
30 June 2000	Return made up to 30/06/00; full list of members (5 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Return made up to 30/06/99; full list of members (5 pages)
20 July 1999	Return made up to 30/06/99; full list of members (5 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
15 October 1998	Return made up to 30/06/98; no change of members (4 pages)
15 October 1998	Return made up to 30/06/98; no change of members (4 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	Return made up to 30/06/97; no change of members (4 pages)
11 July 1997	Return made up to 30/06/97; no change of members (4 pages)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
25 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 1995	Full accounts made up to 31 December 1994 (15 pages)
7 August 1995	Full accounts made up to 31 December 1994 (15 pages)
7 August 1995	Return made up to 30/06/95; no change of members (4 pages)
7 August 1995	Return made up to 30/06/95; no change of members (4 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)
26 October 1994	Full accounts made up to 31 December 1993 (14 pages)
26 October 1994	Full accounts made up to 31 December 1993 (14 pages)
15 July 1994	Company name changed darchem LIMITED\certificate issued on 18/07/94 (2 pages)
15 July 1994	Company name changed darchem LIMITED\certificate issued on 18/07/94 (2 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (23 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (23 pages)
20 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
20 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
18 December 1990	Memorandum and Articles of Association (41 pages)
18 December 1990	Memorandum and Articles of Association (41 pages)
1 November 1990	Full accounts made up to 31 December 1989 (23 pages)
1 November 1990	Full accounts made up to 31 December 1989 (23 pages)
12 January 1990	Full accounts made up to 31 December 1988 (21 pages)
12 January 1990	Full accounts made up to 31 December 1988 (21 pages)
6 September 1988	Full group accounts made up to 31 December 1987 (21 pages)
6 September 1988	Full group accounts made up to 31 December 1987 (21 pages)
9 December 1987	Full group accounts made up to 31 December 1986 (20 pages)
9 December 1987	Full group accounts made up to 31 December 1986 (20 pages)
12 May 1986	Full accounts made up to 31 December 1985 (21 pages)
12 May 1986	Full accounts made up to 31 December 1985 (21 pages)
4 June 1985	Accounts made up to 31 December 1984 (19 pages)
4 June 1985	Accounts made up to 31 December 1984 (19 pages)
22 May 1984	Accounts made up to 31 December 1983 (19 pages)
22 May 1984	Accounts made up to 31 December 1983 (19 pages)
7 June 1983	Accounts made up to 31 December 1982 (19 pages)
7 June 1983	Accounts made up to 31 December 1982 (19 pages)
20 July 1982	Accounts made up to 31 December 1981 (18 pages)
20 July 1982	Accounts made up to 31 December 1981 (18 pages)
1 September 1955	Incorporation (15 pages)
1 September 1955	Incorporation (15 pages)

Wb Industrial Ltd.

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