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WB RETAIL INNOVATIONS LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
2
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-11-23
Legal form
ltd
Activity
82990
Registered office
1 St. Thomas's Way, Green Hammerton, York, YO26 8BE, England

WB RETAIL INNOVATIONS LIMITED is a ltd registered in GB, incorporated 2005-11-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05633907
Status
active
Type
ltd
Incorporated
2005-11-23
Registered office
1 St. Thomas's Way, Green Hammerton, York, YO26 8BE, England
SIC
82990
Officers · 4 active
  • HUNTER, Allan Gilchrist
    secretary · British · appt 2005-12-06
  • HALE, Caroline Lindsay
    director · British · appt 2016-02-24
  • HUNTER, Allan Gilchrist
    director · British · appt 2005-12-06
  • HUNTER, Linda
    director · British · appt 2005-12-06
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-23
  • POLLITT, Steven Mel(resigned)
    director · British · appt 2016-02-24
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2005-11-23
Beneficial owners · PSC · 1 current
  • The H Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-12-07
FORMERLY KNOWN AS
  • RETAIL INNOVATIONS LIMITED
  • STORE DEVELOPMENT SERVICES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WB RETAIL INNOVATIONS LIMITED. Notes are community-contributed leads, not verified facts.

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