Menna Overview
Here’s a quick overview of WBR SCHEME ADMINISTRATION LIMITED 👀 — a Leicester based business that started in 2020.
WBR SCHEME ADMINISTRATION LIMITED
- Company statusactive
- Company No12863570
- Age5 years 10 months Incorporated 8 September 2020
- Officers6
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
WBR SCHEME ADMINISTRATION LIMITED is an active company incorporated on 8 September 2020 and based in Leicester, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 07 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Resolution
5 Years Ago on 03 Nov 2020
Incorporation Company
5 Years Ago on 08 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTERILL, Roy | director | Jun 1964 | 02 Sept 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 08 Sept 2020 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 01 Nov 2022 |
| MOORE, Thomas Peter | director | Oct 1963 | 01 Nov 2022 |
| SANTANEY, David Kenneth | director | Feb 1964 | 01 Nov 2022 |
| TILLEY, Martin James | director | Dec 1965 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 10 Sept 2024 | |
| Wbr Group Limited | 01 Nov 2022 | |
| Jlhc Holdings Limited | 08 Sept 2020 | |
| Fossinger Obsidian Limited | 08 Sept 2020 |
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BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
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BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
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MOORE, Thomas Peter, SANTANEY, David Kenneth are mutual persons.
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Here’s a quick overview of WBR SCHEME ADMINISTRATION LIMITED 👀 — a Leicester based business that started in 2020.