WBB MINERALS (HOLDINGS) LIMITE...
Company number: 02169028
Company Name:
WBB MINERALS (HOLDINGS) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Registered Office changed on 13/01/2011 FROM | £ 1.99 |
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| DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | £ 1.99 |
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| NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009148,00005544 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Mr M.C. James
appointed 23 May 2006also director of:
| ARNOLD SANDS LIMITED | 00268850 |
| ASSOCIATED SILICAS LIMITED | 00378505 |
| BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED | SC023066 |
| DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) | 00075728 |
| FORDATH LIMITED | 00166352 |
| ILAMIAN LIMITED | 01009716 |
| NEWTON ABBOT CLAYS,LIMITED(THE) | 00153429 |
| NORTH DEVON CLAY COMPANY LIMITED | 00038897 |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | 00495403 |
| SIBELCO UK LIMITED | 00578631 |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | 00133468 |
| WBB DEVON CLAYS LIMITED | 02394306 |
| WBB MINERALS PENSION TRUSTEE LIMITED | 04096204 |
| WBB TECHNOLOGY LIMITED | 01329637 |
Industry:
OTHER MINING & QUARRYING SIC: 1450
Category:
Private Limited with Share Capital
Incorporated:
25 Sep 1987
Registered Office:
93 QUEEN STREET, SHEFFIELD
,SOUTH YORKSHIRE
,S1 1WF
United Kingdom
Filing Summary:
Group of Companies:
| DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) | 00075728 | Member |
| NORTH DEVON CLAY COMPANY LIMITED | 00038897 | Member |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | 00495403 | Member |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | 00133468 | Parent |
| WBB EASTERN EUROPE LIMITED | 02001548 | Member |
| WBB TECHNOLOGY LIMITED | 01329637 | Member |
Last Updated:
Company number: 02169028
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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12 Jan 2011
4.70
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
£ 1.99
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12 Jan 2011
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009148,00005544
£ 1.99
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12 Jan 2011
LRESSP
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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30 Sep 2010
£ 4.99
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28 Apr 2010
CH01
View Sample
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Director's Change of Particulars / MR MARK CHRISTOPHER JAMES / 01/04/2010
£ 1.99
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21 Apr 2009
363a
Annual Return (Director's details) made up to 01/04/09
£ 1.99
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08 Aug 2008
288b
APPOINTMENT TERMINATED SECRETARY CHANTAL FORREST
£ 1.99
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01 Aug 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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14 Apr 2008
363a
Annual Return (Director's details) made up to 01/04/08
£ 1.99
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08 Jan 2008
288b
Director Resigned
£ 1.99
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12 Jun 2007
288b
Director Resigned
£ 1.99
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24 Apr 2007
363a
Annual Return (Director's details) made up to 01/04/07
£ 1.99
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15 Apr 2007
288b
Director Resigned
£ 1.99
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19 Jan 2007
288b
Director Resigned
£ 1.99
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08 Jun 2006
288a
New Director Appointed
£ 1.99
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08 Jun 2006
288a
New Director Appointed
£ 1.99
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08 Jun 2006
288b
Director Resigned
£ 1.99
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21 Apr 2006
363a
Annual Return (Director's details) made up to 01/04/06
£ 1.99
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09 Mar 2006
288c
Director's details changed
£ 1.99
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18 Nov 2005
288c
Director's details changed
£ 1.99
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28 Jul 2005
ELRES
S386 DISP APP AUDS 20/07/05
£ 1.99
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25 Apr 2005
363s
Annual Return (Director's details) made up to 01/04/05
£ 1.99
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17 Dec 2004
ELRES
S366A DISP HOLDING AGM 29/10/02
£ 1.99
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16 Sep 2004
288c
Director's details changed
£ 1.99
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29 Apr 2004
363s
Annual Return (Director's details) made up to 01/04/04
£ 1.99
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02 Dec 2003
CERTNM
Company Name Changed
£ 1.99
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18 Oct 2003
288b
Director Resigned
£ 1.99
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01 Oct 2003
288b
Director Resigned
£ 1.99
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01 Oct 2003
288c
Director's details changed
£ 1.99
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28 Jul 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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15 Apr 2003
363s
Annual Return (Director's details) made up to 01/04/03
£ 1.99
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29 Jul 2002
288b
Director Resigned
£ 1.99
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25 Jul 2002
288c
Director's details changed
£ 1.99
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02 Jun 2002
288b
Director Resigned
£ 1.99
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01 May 2002
363s
Annual Return (Director's details) made up to 01/04/02
£ 1.99
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22 Apr 2002
288a
New Director Appointed
£ 1.99
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22 Apr 2002
288a
New Director Appointed
£ 1.99
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22 Apr 2002
288a
New Director Appointed
£ 1.99
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22 Apr 2002
288a
New Director Appointed
£ 1.99
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05 Mar 2002
288a
New Secretary Appointed
£ 1.99
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05 Mar 2002
288b
Secretary Resigned
£ 1.99
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12 Dec 2001
88(2)R
AD 01/10/01
£ 1.99
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12 Dec 2001
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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03 Oct 2001
288a
New Director Appointed
£ 1.99
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01 Oct 2001
287
Registered Office changed on 01/10/01
£ 1.99
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01 Oct 2001
288a
New Director Appointed
£ 1.99
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01 Oct 2001
288a
New Director Appointed
£ 1.99
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27 Apr 2001
363s
Annual Return (Director's details) made up to 01/04/01
£ 1.99
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02 Apr 2001
CERTNM
Company Name Changed
£ 1.99
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Company number: 02169028
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.C. James
Mark James
Director
WBB MINERALS (HOLDINGS) LIMITED
23 May 2006
British
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