Wbr Pension Administration Limited, Leicester
Wbr Pension Administration Limited is a private limited company. Once, it was called Westbridge Pension Administration Limited (it was changed on 2023-01-30). Registered at 5A Dominus Way, Meridian Business Park, Leicester LE19 1RP, the aforementioned 3 years old company was incorporated on 2020-07-27 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).6 directors can be found in the firm: Rocky L. (appointed on 01 April 2022), Martin T. (appointed on 09 August 2021), Jonathan G. (appointed on 25 March 2021). Among the secretaries (1 in total), we can name: Rocky L. (appointed on 07 April 2021).
| About | |
|---|---|
| Name: Wbr Pension Administration Limited | |
| Number: 12769850 | |
| Incorporation date: 2020-07-27 | |
| End of financial year: 31 March |
| Address: |
5a Dominus Way Meridian Business Park Leicester LE19 1RP |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
| Address | 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14899100 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5a Dominus Way, Meridian Business Park, Leicester, Leicestershire, LE19 1RP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12944003 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 398,608 | 121,607 | 142,996 |
| Fixed Assets | 1,339,103 | 1,307,072 | 1,290,248 |
| Total Assets Less Current Liabilities | 710,487 | -567,326 | -1,745,207 |
The date for Wbr Pension Administration Limited confirmation statement filing is 2024-08-09. The latest one was filed on 2023-07-26. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Wbr Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dominus Way, Meridian Business Park, LE19 1RP Leicester. Wbr Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dominus Way, Meridian Business Park, LE19 1RP Leicester, Leicestershire. Nathan B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 | accounts |
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