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Wbx Limited (Companies House Registration Number 06538900) is a private limited company started on 2008-03-19 in England. The enterprise is located at Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter EX5 1FY. Having undergone a change in 2019-09-30, the previous name this business used was Water Babies Group Limited. Wbx Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wbx Limited
Number	06538900
Date of Incorporation:	March 19, 2008
End of financial year:	31 July
Address:	Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX5 1FY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Howard H. (in the company from 17 August 2021), Peter G. (appointment date: 20 September 2019), Lennox T. (appointed on 19 March 2008). 1 secretary is there in the company: Peter G. (appointed on 01 July 2020). The official register reports 1 person of significant control - Water Babies Group Limited, a firm which can be reached at 205 High Street, EX14 1LQ Honiton, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Water Babies Group Limited

6 April 2016

Address	The Bubble 205 High Street, Honiton, Devon, EX14 1LQ, England
Legal authority	Companies Act, England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	9105691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)
(AD01) New registered office address Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY. Change occurred on May 30, 2022. Company's previous address: C/O 15 Ferndale Close Honiton Devon EX14 2YN England. filed on: 30th, May 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (10 pages)
(AP01) On August 17, 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 17, 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O 15 Ferndale Close Honiton Devon EX14 2YN. Change occurred on June 29, 2021. Company's previous address: 174 High Street Honiton EX14 1LA England. filed on: 29th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on July 1, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 1, 2020) of a secretary filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 174 High Street Honiton EX14 1LA. Change occurred on June 4, 2020. Company's previous address: 198 High Street Honiton Devon EX14 1AJ England. filed on: 4th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 25, 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 198 High Street Honiton Devon EX14 1AJ. Change occurred on May 13, 2020. Company's previous address: 205 High Street Honiton EX14 1LQ England. filed on: 13th, May 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 9th, April 2020 \| accounts	Free Download (12 pages)
(CH01) On March 26, 2020 director's details were changed filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2019 \| resolution	Free Download (1 page)
(CERTNM) Company name changed water babies group LIMITEDcertificate issued on 30/09/19 filed on: 30th, September 2019 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP01) On September 20, 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: July 31, 2019) of a secretary filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 205 High Street Honiton EX14 1LQ. Change occurred on June 17, 2019. Company's previous address: The Bubble 205 High Street Honiton Devon EX14 1LQ England. filed on: 17th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 26th, April 2019 \| accounts	Free Download (10 pages)
(AP03) Appointment (date: November 1, 2018) of a secretary filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 1, 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (9 pages)
(AD01) New registered office address The Bubble 205 High Street Honiton Devon EX14 1LQ. Change occurred on April 22, 2016. Company's previous address: 205 High Street Honiton Devon EX14 1LQ. filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 12, 2016: 200000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 26, 2015: 200000.00 GBP capital
(AA) Dormant company accounts made up to July 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 29th, August 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 29th, August 2014 \| incorporation	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2014 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 19th, August 2014 \| resolution
(TM01) Director's appointment was terminated on July 31, 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 27th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2013 filed on: 7th, February 2014 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed the alice group LIMITEDcertificate issued on 20/12/13 filed on: 20th, December 2013 \| change of name	Free Download (3 pages)
(AP01) On December 5, 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(CH03) On January 1, 2013 secretary's details were changed filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return for the period up to March 19, 2012 filed on: 19th, April 2012 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2011 filed on: 11th, April 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 19th, April 2011 \| annual return	Free Download (15 pages)
(AD01) Company moved to new address on March 16, 2011. Old Address: 200 High Street Honiton East Devon EX14 1AJ filed on: 16th, March 2011 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to July 31, 2011 filed on: 16th, March 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, January 2011 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, January 2011 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed water babies group LIMITEDcertificate issued on 07/06/10 filed on: 7th, June 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on May 14, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 7th, June 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, June 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 3, 2010 filed on: 3rd, June 2010 \| resolution	Free Download (1 page)
(AP03) Appointment (date: April 23, 2010) of a secretary filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, April 2010 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 15th, April 2010 \| annual return	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on April 8, 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AP01) On April 8, 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 15th, March 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 15, 2010 filed on: 15th, March 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2008 \| incorporation	Free Download (17 pages)