WBD GLOBAL LIMITED

WBD GLOBAL LIMITED is an active private limited company, incorporated on 1 October 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WBD GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09242874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINNACLE HOUSE
Address Line 21 PINNACLE WAY
Post TownDERBY
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE24 8ZS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
WBD GLOBAL LIMITED

Directors

(The company's officers)
MR BRIAN SHANKS BLACK
(~68 year old Scottish national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2014
MRS DEBORAH LOUISE BLACK
(~52 year old British national)
1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2014
MRS DEBORAH LOUISE BLACK
(~52 year old British national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2014
MR WILSON SHANKS BLACK
(~38 year old British national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2022

Shareholders

(Persons of Significant Control)
Mrs Deborah Louise Black
(~52 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Brian Shanks Black
(~68 year old Scottish national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Wilson Shanks Black
(~38 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2022

Connections

(Shared officers)
  • MR BRIAN SHANKS BLACK
  • MRS DEBORAH LOUISE BLACK
  • MR WILSON SHANKS BLACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WBD GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8ZS.

Map of WBD GLOBAL LIMITED at local scale
Map of WBD GLOBAL LIMITED at local scale
Map of WBD GLOBAL LIMITED at district scale
Map of WBD GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8ZS

Other companies with registered offices in DE24 8ZS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)