LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 6
Standard €39
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
Low
Risk
WB RETAIL INNOVATIONS LIMITED is a ltd registered in GB, incorporated 2005-11-23 (active).
/03Ownership & control
Owners / controllers
- WB RETAIL INNOVATIONS LIMITED
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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Gilchristsecretary · British · appt 2005-12-06
- HALE, Caroline Lindsaydirector · British · appt 2016-02-24
- HUNTER, Allan Gilchristdirector · British · appt 2005-12-06
- HUNTER, Lindadirector · 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 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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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