| Company Name | WIB Limited |
|---|---|
| Directors | Stefan Edward Bort and Richard Seymour Waghorn |
| Company Status | Dissolved |
| Company Number | 00937289 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1968(55 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1996(27 years, 9 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
| Director Name | Stefan Edward Bort |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(27 years, 9 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Director Name | Richard Seymour Waghorn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Garth Esher Surrey KT10 9DN |
| Director Name | David Alan Hodge |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1996) |
| Role | Insurance Broker |
| Correspondence Address | 324 Claremont Road Nextable Kent |
| Director Name | David Michael Penton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 May 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Ullswater Road Barnes London SW13 9PJ |
| Secretary Name | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(24 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 36 Beechwoods Court London SE19 1UH |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(25 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 08 January 1994) |
| Role | Company Director |
| Correspondence Address | 180a Underhill Road London SE22 0QH |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(25 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 180a Underhill Road London SE22 0QH |
| Secretary Name | Steven Leven |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
| Secretary Name | Steven Leven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
Location
| Registered Address | 28 Hammersmith Grove London W6 7EN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 1998 | Dissolved (1 page) |
|---|---|
| 4 December 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 December 1996 | Declaration of solvency (3 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN (1 page) |
| 27 June 1996 | Director resigned (2 pages) |
| 27 June 1996 | New director appointed (1 page) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Return made up to 01/01/96; no change of members (6 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |