| Company Name | WBD Group Limited |
|---|---|
| Director | Liam Gerard McIntyre |
| Company Status | Active |
| Company Number | 09517066 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2015(9 years ago) |
| Previous Name | Wesbuilt Design Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Liam Gerard McIntyre |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Structural Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 107 Fleet Street London EC4A 2AB |
Location
| Registered Address | 107 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 18 December 2023 | Registered office address changed from 160 Fleet Street London EC4A 2DQ United Kingdom to 107 Fleet Street London EC4A 2AB on 18 December 2023 (1 page) |
| 1 December 2023 | Registered office address changed from 107 Fleet Street London EC4A 2AB England to 160 Fleet Street London EC4A 2DQ on 1 December 2023 (1 page) |
| 8 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 11 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 21 March 2022 | Amended total exemption full accounts made up to 31 May 2021 (6 pages) |
| 5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 22 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 3 August 2020 | Registered office address changed from 160 Fleet Street London EC4A 2DQ United Kingdom to 107 Fleet Street London EC4A 2AB on 3 August 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 19 November 2018 | Confirmation statement made on 25 October 2018 with updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 13 June 2018 | Director's details changed for Mr Liam Mcintyre on 5 May 2018 (2 pages) |
| 13 June 2018 | Change of details for Mr Liam Gerard Mcintyre as a person with significant control on 5 May 2018 (2 pages) |
| 25 April 2018 | Registered office address changed from 160 Fleet Street 160 Fleet Street London EC4A 2DQ United Kingdom to 160 Fleet Street London EC4A 2DQ on 25 April 2018 (1 page) |
| 23 April 2018 | Registered office address changed from 107-111 Fleet Street Office 407, 107-111 Fleet Street London EC4A 2AB United Kingdom to 160 Fleet Street 160 Fleet Street London EC4A 2DQ on 23 April 2018 (1 page) |
| 18 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 23 March 2017 | Registered office address changed from 112 Ferdinand Court Adenmore Road London London SE6 4BL England to 107-111 Fleet Street Office 407, 107-111 Fleet Street London EC4A 2AB on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 112 Ferdinand Court Adenmore Road London London SE6 4BL England to 107-111 Fleet Street Office 407, 107-111 Fleet Street London EC4A 2AB on 23 March 2017 (1 page) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 17 October 2016 | Resolutions
|
| 17 October 2016 | Resolutions
|
| 17 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 June 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 10 June 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 1 August 2015 | Registered office address changed from 55 Vida House 50 Trundleys Road Deptford London SE8 5EJ United Kingdom to 112 Ferdinand Court Adenmore Road London London SE6 4BL on 1 August 2015 (1 page) |
| 1 August 2015 | Registered office address changed from 55 Vida House 50 Trundleys Road Deptford London SE8 5EJ United Kingdom to 112 Ferdinand Court Adenmore Road London London SE6 4BL on 1 August 2015 (1 page) |
| 1 August 2015 | Registered office address changed from 55 Vida House 50 Trundleys Road Deptford London SE8 5EJ United Kingdom to 112 Ferdinand Court Adenmore Road London London SE6 4BL on 1 August 2015 (1 page) |
| 30 March 2015 | Incorporation Statement of capital on 2015-03-30
|
| 30 March 2015 | Incorporation Statement of capital on 2015-03-30
|