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 Number | 09242874 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PINNACLE HOUSE |
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Address Line 2 | 1 PINNACLE WAY |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DE24 8ZS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)