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
- Age14 years 2 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.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Gazette Filings Brought Up To Date
3 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Resolution
4 Years Ago on 21 Apr 2022
Memorandum Articles
4 Years Ago on 21 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Richard | secretary | 28 May 2025 | |
| HEDGER, Graham Howard | director | Oct 1963 | 26 Sept 2012 |
| TODD, Warren Bradley | director | Apr 1966 | 26 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benchlevel Properties Limited | 06 Apr 2016 |
Related Companies
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HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
185 WESTBOURNE GROVE LIMITED
TODD, Warren Bradley are mutual persons.
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Menna Overview
Here’s a quick overview of WBG RETAIL LIMITED 👀 — a London based business that started in 2012.