W B Trustees Limited

Company Name	W B Trustees Limited
Company Status	Active
Company Number	01335857
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 October 1977(46 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Charles Antony Hicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Mr Charles Antony Hicks
Nationality	British
Status	Current
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Ms Emma Ann Kathleen Loveday
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 2001(24 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Eleanor Clare Metcalf
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(26 years after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mrs Camilla Harriet Wallace
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Jennifer Anne Cutts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(34 years, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Ms Ann Frances Stanyer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(34 years, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Andrew Dixon O'Keeffe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(39 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mrs Caroline Jane Miller
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(40 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Matthew Richard Braithwaite
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(41 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Oliver Courtney Embley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(45 years after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Victoria Mahon De Palacios
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(45 years after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Oliver Courtney Embley
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(45 years after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mrs Clare Nicola Janet Armitage
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(45 years after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Michael John Nicol
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 February 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Watford Road St Albans Herts AL1 2AJ

Director Name	Mr Gunnar Richard Andersen
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Pilgrims Lane London NW3 1SN

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Michael Joseph Butcher
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	1 Lanchester Road London N6 4SU

Director Name	Mr John Peter Cowlishaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Village Battlesden Bedfordshire MK17 9HW

Director Name	Mr Robert Anthony Dolman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rusper Court Place Rusper Horsham West Sussex RH12 5RS

Director Name	Mr Geoffrey Trevor Wheal
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	2 Wakehams Hill Pinner Middlesex HA5 3BG

Director Name	Sir John Reader Welch
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1996)
Role	Solicitor
Correspondence Address	28 Rivermead Court Ranelagh Gardens London SW6 3RU

Director Name	Mr Clive Alexander Lewis Weber
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Romney Close London NW11 7JD

Director Name	Barry Nicholas Aubrey Weatherill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2003)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Geoffrey Robert Waters
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 14 January 1999)
Role	Solicitor
Correspondence Address	Lookout Honey Lane Selborne Alton Hampshire GU34 3BY

Director Name	Martin Keith Walford
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	Heathbourne Lodge Heathbourne Road Bushey Watford Hertfordshire WD2 1PA

Director Name	Quentin Kenneth Frederick Spicer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2003)
Role	Solicitor
Country of Residence	Guernsey
Correspondence Address	5 George Road St. Peter Port Guernsey Channel Islands GY1 1BD

Director Name	Robert Darnley Salter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	8 years (resigned 27 January 2000)
Role	Solicitor
Correspondence Address	11 Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Nigel Edward Goodeve Docker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Down End Chilbolton Stockbridge Hampshire SO20 6AZ

Secretary Name	Michael John Nicol
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 February 2000)
Role	Company Director
Correspondence Address	16 Bedford Street London WC2E 9HF

Secretary Name	Michael Joseph Butcher
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	Mr Peter John Chinery Watts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(24 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Westmoreland Terrace London SW1V 4AQ

Director Name	Mr John Wray
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(30 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Gellatly Road London SE14 5TT

Director Name	Fay Copeland
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(31 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (4 months ago)
Next Return Due	25 January 2025 (8 months, 2 weeks from now)

Charges

1 April 1999	Delivered on: 10 April 1999 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H phase I childrens day nursery situated at thames valley business park north earley wokingham berkshire t/no.BK335866 and l/h phase ii childrens day nursery aforesaid (adjoining phase I) t/no.BK327106 and all buildings and erections plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment and effects. See the mortgage charge document for full details. Outstanding
1 April 1999	Delivered on: 10 April 1999 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 32, 34 and 36 high street shirley southampton hants t/no.HP26394 and all buildings erections plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment and effects. See the mortgage charge document for full details. Outstanding
1 April 1999	Delivered on: 10 April 1999 Satisfied on: 13 June 2001 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2/4 the hayes cardiff south glamorgan t/no.WA653458 and all buildings erections plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment and effects. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 September 2019	Appointment of Mr Matthew Richard Braithwaite as a director on 12 September 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
10 December 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 10 December 2018 (1 page)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
11 January 2018	Appointment of Caroline Miller as a director on 11 January 2018 (2 pages)
11 January 2018	Appointment of Caroline Miller as a director on 11 January 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
19 December 2016	Appointment of Mr Andrew Dixon O'keeffe as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr Andrew Dixon O'keeffe as a director on 19 December 2016 (2 pages)
2 December 2016	Termination of appointment of Fay Copeland as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Fay Copeland as a director on 2 December 2016 (1 page)
18 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 (1 page)
26 January 2016	Statement of fact certificate that the company re-registered to LIMITED by guarantee no share capital instead of LIMITED by shares on 20/01/2016. (1 page)
26 January 2016	Statement of fact certificate that the company re-registered to LIMITED by guarantee no share capital instead of LIMITED by shares on 20/01/2016. (1 page)
20 January 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
20 January 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
20 January 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 January 2016	Re-registration of Memorandum and Articles (14 pages)
20 January 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
14 January 2016	Annual return made up to 12 January 2016 no member list (5 pages)
14 January 2016	Annual return made up to 12 January 2016 no member list (5 pages)
14 January 2015	Annual return made up to 12 January 2015 no member list (5 pages)
14 January 2015	Annual return made up to 12 January 2015 no member list (5 pages)
5 February 2014	Director's details changed for Mr Charles Antony Hicks on 11 January 2014 (2 pages)
5 February 2014	Director's details changed for Fay Copeland on 11 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Mr Charles Antony Hicks on 11 January 2014 (1 page)
5 February 2014	Annual return made up to 12 January 2014 no member list (5 pages)
5 February 2014	Director's details changed for Emma Ann Kathleen Loveday on 11 January 2014 (2 pages)
5 February 2014	Annual return made up to 12 January 2014 no member list (5 pages)
5 February 2014	Director's details changed for Eleanor Clare Metcalf on 11 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Mr Charles Antony Hicks on 11 January 2014 (1 page)
5 February 2014	Director's details changed for Eleanor Clare Metcalf on 11 January 2014 (2 pages)
5 February 2014	Director's details changed for Emma Ann Kathleen Loveday on 11 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Charles Antony Hicks on 11 January 2014 (2 pages)
5 February 2014	Director's details changed for Fay Copeland on 11 January 2014 (2 pages)
10 June 2013	Termination of appointment of Robert Dolman as a director (1 page)
10 June 2013	Termination of appointment of Robert Dolman as a director (1 page)
8 February 2013	Annual return made up to 12 January 2013 no member list (9 pages)
8 February 2013	Annual return made up to 12 January 2013 no member list (9 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 June 2012	Appointment of Jennifer Anne Cutts as a director (2 pages)
18 June 2012	Appointment of Ann Frances Stanyer as a director (2 pages)
18 June 2012	Appointment of Jennifer Anne Cutts as a director (2 pages)
18 June 2012	Appointment of Ann Frances Stanyer as a director (2 pages)
7 February 2012	Annual return made up to 12 January 2012 no member list (8 pages)
7 February 2012	Annual return made up to 12 January 2012 no member list (8 pages)
7 December 2011	Appointment of Mrs Camilla Harriet Wallace as a director (2 pages)
7 December 2011	Appointment of Mrs Camilla Harriet Wallace as a director (2 pages)
8 February 2011	Annual return made up to 12 January 2011 no member list (7 pages)
8 February 2011	Annual return made up to 12 January 2011 no member list (7 pages)
29 January 2010	Annual return made up to 12 January 2010 no member list (5 pages)
29 January 2010	Director's details changed for Eleanor Clare Metcalf on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Eleanor Clare Metcalf on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 12 January 2010 no member list (5 pages)
29 January 2010	Director's details changed for Fay Copeland on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Fay Copeland on 28 January 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 September 2009	Director appointed fay copeland (2 pages)
18 September 2009	Director appointed fay copeland (2 pages)
15 January 2009	Annual return made up to 12/01/09 (3 pages)
15 January 2009	Annual return made up to 12/01/09 (3 pages)
15 January 2009	Appointment terminated director john wray (1 page)
15 January 2009	Appointment terminated director john wray (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 June 2008	Director appointed john patrick wray (2 pages)
9 June 2008	Director appointed john patrick wray (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 January 2008	Annual return made up to 12/01/08 (2 pages)
15 January 2008	Annual return made up to 12/01/08 (2 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 January 2007	Annual return made up to 12/01/07 (5 pages)
20 January 2007	Annual return made up to 12/01/07 (5 pages)
24 January 2006	Annual return made up to 12/01/06 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 January 2006	Annual return made up to 12/01/06 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 January 2005	Annual return made up to 12/01/05 363(288) ‐ Director's particulars changed (5 pages)
17 January 2005	Annual return made up to 12/01/05 363(288) ‐ Director's particulars changed (5 pages)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
18 January 2004	Annual return made up to 12/01/04 (5 pages)
18 January 2004	Annual return made up to 12/01/04 (5 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
16 January 2003	Annual return made up to 12/01/03 (8 pages)
16 January 2003	Annual return made up to 12/01/03 (8 pages)
3 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2002	Annual return made up to 12/01/02 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Annual return made up to 12/01/02 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Annual return made up to 12/01/01 (5 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Annual return made up to 12/01/01 (5 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Annual return made up to 12/01/00 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2000	Annual return made up to 12/01/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Particulars of mortgage/charge (7 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 January 1999	Annual return made up to 12/01/99 (8 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 January 1999	Annual return made up to 12/01/99 (8 pages)
28 January 1998	Annual return made up to 12/01/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Annual return made up to 12/01/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 February 1997	Annual return made up to 12/01/97 (10 pages)
14 February 1997	Annual return made up to 12/01/97 (10 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
17 January 1996	Annual return made up to 12/01/96 (10 pages)
17 January 1996	Annual return made up to 12/01/96 (10 pages)
26 October 1977	Incorporation (9 pages)
26 October 1977	Incorporation (9 pages)

W B Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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