Company NameWBX (Europe) Limited
DirectorPeter Leonard Parry
Company StatusActive
Company Number05998369
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Peter Leonard Parry
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Peppercorn Court
Blue Anchor Quay
Quayside
Newcastle Upon Tyne
NE1 3HD
Secretary NameDianne Fairbairn
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address35 Hareydene
Westerhope
Newcastle Upon Tyne
NE5 4QE
Director NameMr Carl Cohen
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 West Drive
Thornton Cleveleys
Lancashire
FY5 2BJ

Contact

Websitewbxeurope.com
Email address[email protected]
Telephone0191 2212666
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address1 Peppercorn Court
Newcastle Upon Tyne
NE1 3HD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,092
Cash£6,230
Current Liabilities£109,748

Accounts

Latest Accounts31 October 2023 (7 months ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 December 2023 (5 months, 4 weeks ago)
Next Return Due16 December 2024 (6 months, 2 weeks from now)

Filing History

8 December 2023Confirmation statement made on 2 December 2023 with updates (5 pages)
21 November 2023Total exemption full accounts made up to 31 October 2023 (9 pages)
17 February 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
5 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
13 January 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
25 April 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
(4 pages)
6 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
(4 pages)
6 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
(4 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
17 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
17 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
28 January 2014Registered office address changed from 11 St Ann's Quay Quayside Newcastle upon Tyne NE1 3BB on 28 January 2014 (1 page)
28 January 2014Registered office address changed from 11 St Ann's Quay Quayside Newcastle upon Tyne NE1 3BB on 28 January 2014 (1 page)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
8 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
25 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 March 2010Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
16 March 2010Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
13 December 2009Director's details changed for Peter Parry on 2 October 2009 (2 pages)
13 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
13 December 2009Director's details changed for Peter Parry on 2 October 2009 (2 pages)
13 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
13 December 2009Director's details changed for Peter Parry on 2 October 2009 (2 pages)
14 November 2009Termination of appointment of Carl Cohen as a director (2 pages)
14 November 2009Termination of appointment of Carl Cohen as a director (2 pages)
22 June 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 June 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2008Return made up to 14/11/08; full list of members (4 pages)
19 November 2008Return made up to 14/11/08; full list of members (4 pages)
11 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 December 2007Return made up to 14/11/07; full list of members (2 pages)
12 December 2007Return made up to 14/11/07; full list of members (2 pages)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)