| Company Name | European Business Centre (WW) Limited |
|---|---|
| Directors | Stuart Ralph Poppleton and Elizabeth Clare Woollam |
| Company Status | Liquidation |
| Company Number | 03889576 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 years, 5 months ago) |
| Previous Name | Tanna Residential Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart Ralph Poppleton |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
| Director Name | Ms Elizabeth Clare Woollam |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(5 years, 12 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN |
| Secretary Name | Ms Elizabeth Clare Woollam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1999(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riversideview Thornes Lane Wakefield West Yorkshire WF1 5QW |
| Director Name | Ms Elizabeth Clare Woollam |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 September 2003) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Riversideview Thornes Lane Wakefield West Yorkshire WF1 5QW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | European Business Centre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 24 September 2003) |
| Correspondence Address | Stennard Island Wakefield West Yorkshire WF1 5DL |
| Secretary Name | European Business Centre UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 September 2009) |
| Correspondence Address | Riverside View Thornes Lane Wakefield WF1 5QW |
Contact
| Website | mailboxuk.com |
|---|
Location
| Registered Address | 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Elizabeth C. Woollam 50.00% Ordinary |
|---|---|
| 500 at £1 | Stuart R. Poppleton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £660 |
| Cash | £8,694 |
| Current Liabilities | £32,868 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 April 2016 | Director's details changed for Mr. Stuart Ralph Poppleton on 25 April 2016 (2 pages) |
| 25 April 2016 | Registered office address changed from European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 25 April 2016 (1 page) |
| 25 April 2016 | Director's details changed for Ms. Elizabeth Clare Woollam on 25 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr. Stuart Ralph Poppleton on 25 April 2016 (2 pages) |
| 25 April 2016 | Registered office address changed from European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 25 April 2016 (1 page) |
| 25 April 2016 | Director's details changed for Ms. Elizabeth Clare Woollam on 25 April 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 2 April 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1 Riverside View, Thornes Wakefield West Yorkshire WF1 5QW United Kingdom to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1 Riverside View, Thornes Wakefield West Yorkshire WF1 5QW United Kingdom to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1 Riverside View, Thornes Wakefield West Yorkshire WF1 5QW United Kingdom to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 2 April 2015 (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Ms. Elizabeth Clare Woollam on 2 January 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Ms. Elizabeth Clare Woollam on 2 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Ms. Elizabeth Clare Woollam on 2 January 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 1 December 2011 (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Mr Stuart Ralph Poppleton on 21 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Mr Stuart Ralph Poppleton on 21 December 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Ms. Elizabeth Woollam on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ms. Elizabeth Woollam on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ms. Elizabeth Woollam on 2 October 2009 (2 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 September 2009 | Appointment terminated secretary european business centre uk LTD (1 page) |
| 27 September 2009 | Appointment terminated secretary european business centre uk LTD (1 page) |
| 14 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 10 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 December 2005 | Return made up to 07/12/05; full list of members
|
| 21 December 2005 | Return made up to 07/12/05; full list of members
|
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 7 January 2005 | Return made up to 07/12/04; full list of members
|
| 7 January 2005 | Return made up to 07/12/04; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 8 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: stennard island wakefield west yorkshire WF1 5DL (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: stennard island wakefield west yorkshire WF1 5DL (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Registered office changed on 05/08/03 from: stennard island chantry bridge wakefield west yorkshire WF1 5DL (1 page) |
| 5 August 2003 | Registered office changed on 05/08/03 from: stennard island chantry bridge wakefield west yorkshire WF1 5DL (1 page) |
| 18 July 2003 | Company name changed tanna residential LIMITED\certificate issued on 18/07/03 (2 pages) |
| 18 July 2003 | Company name changed tanna residential LIMITED\certificate issued on 18/07/03 (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 30 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 December 2000 | Return made up to 07/12/00; full list of members
|
| 7 December 2000 | Return made up to 07/12/00; full list of members
|
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Incorporation (14 pages) |
| 7 December 1999 | Incorporation (14 pages) |