Menna Overview

Here’s a quick overview of WBG RETAIL LIMITED 👀 — a London based business that started in 2012.

WBG RETAIL LIMITED

  • Company statusactive
  • Company No08228791
  • Age13 years 10 months Incorporated 26 September 2012
  • Officers3

Address

2 Leman Street, London, E1W 9US, United Kingdom

WBG RETAIL LIMITED is an active company incorporated on 26 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 29 Sep 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 29 Sep 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 06 Jun 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 06 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 15 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 09 Oct 2024

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Change To A Person With Significant Control

1 Year Ago on 09 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Apr 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 29 Nov 2023

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Gazette Notice Compulsory

2 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 24 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 03 Oct 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 27 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 27 Jul 2022

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Resolution

4 Years Ago on 21 Apr 2022

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Memorandum Articles

4 Years Ago on 21 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 31 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Oct 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 04 Oct 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 23 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERNANDES, Richardsecretary 28 May 2025
HEDGER, Graham Howarddirector Oct 196326 Sept 2012
TODD, Warren Bradleydirector Apr 196626 Sept 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Benchlevel Properties Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.