Company NameWBP Group Limited
DirectorsBenjamin Luke Slator Clarke and Christopher James Kearney
Company StatusActive
Company Number12031021
CategoryPrivate Limited Company
Incorporation Date4 June 2019(4 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Benjamin Luke Slator Clarke
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Lodge Oven Hill Road
New Mills
High Peak
SK22 4QL
Director NameMr Christopher James Kearney
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoor Lodge Oven Hill Road
New Mills
High Peak
SK22 4QL

Location

Registered Address8 Suez Street
Warrington
WA1 1EG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
28 February 2023Unaudited abridged accounts made up to 30 June 2022 (11 pages)
21 June 2022Unaudited abridged accounts made up to 30 June 2021 (11 pages)
16 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
25 April 2022Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 8 Suez Street Warrington WA1 1EG on 25 April 2022 (1 page)
15 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
4 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
16 June 2020Confirmation statement made on 3 June 2020 with updates (4 pages)
19 June 2019Director's details changed for Mr Christopher James Kearney on 19 June 2019 (2 pages)
19 June 2019Director's details changed for Mr Benjamin Luke Slator Clarke on 19 June 2019 (2 pages)
19 June 2019Change of details for Mr Christopher James Kearney as a person with significant control on 19 June 2019 (2 pages)
7 June 2019Statement of capital following an allotment of shares on 6 June 2019
  • GBP 110
(3 pages)
4 June 2019Incorporation
Statement of capital on 2019-06-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)