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WBL01 LIMITED (16434749)

WBL01 LIMITED (16434749) is an active UK company. incorporated on 7 May 2025. with registered office in Middlesex. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. WBL01 LIMITED has been registered for 0 years. Current directors include SHAH, Anish Atul, SHAH, Kalpesh Atul.

Company Number
16434749
Status
active
Type
ltd
Incorporated
7 May 2025
Age
0 years
Address
382 Bath Road Hounslow West,, Middlesex, TW4 7HT
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
SHAH, Anish Atul, SHAH, Kalpesh Atul
SIC Codes
47730

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WBL01 LIMITED

WBL01 LIMITED is an active company incorporated on 7 May 2025 with the registered office located in Middlesex. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. WBL01 LIMITED was registered 0 years ago.(SIC: 47730)

Status

active

Active since N/A years ago

Company No

16434749

LTD Company

Age

N/A Years

Incorporated 7 May 2025

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 7 February 2027
Period: 7 May 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

382 Bath Road Hounslow West, Middlesex, TW4 7HT,

Previous Addresses

Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT United Kingdom
From: 7 May 2025To: 10 February 2026
Timeline

8 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
May 25
Director Joined
Feb 26
Director Joined
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Left
Feb 26
Owner Exit
Feb 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SHAH, Anish Atul

Active
Bath Road, HounslowTW4 7HT
Born May 1984
Director
Appointed 04 Feb 2026

SHAH, Kalpesh Atul

Active
Bath Road, HounslowTW4 7HT
Born August 1982
Director
Appointed 04 Feb 2026

CHEEMA, Kirandeep Singh

Resigned
Arisdale Avenue, South OckendonRM15 5TT
Born November 1985
Director
Appointed 07 May 2025
Resigned 04 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

K.A.D Limited

Active
Bath Road, Hounslow WestTW4 7HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2026

Wellbrooke Products Limited

Ceased
Arisdale Avenue, South OckendonRM11 2DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Ceased 04 Feb 2026
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2026
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 February 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Incorporation Company
7 May 2025
NEWINCIncorporation