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Nom	WBC ECO Products Limited
Adresse	W B C House Condor Gate Industrial Estate High Holborn Road Ripley Derbyshire DE5 3NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 août 2020
Société Numéro de Registre	06486695 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	08990 Other mining and quarrying n.e.c. 46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	WBC Drilling & Excavation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bonsall, Andrew Michael Status: Active Notified: 29/01/2017 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Bonsall, Malcolm Arthur Status: Active Notified: 29/01/2017 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Bonsall, Stuart David Status: Active Notified: 29/01/2017 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bonsall, Andrew Michael Codnor Gate Industrial Est., Ripley Derbyshire, United Kingdom Status: Active Notified: 29/01/2008 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bonsall, Malcolm Arthur Golden Valley, Riddings, Alfreton, Derbyshire Status: Active Notified: 29/01/2008 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bonsall, Stuart David Codnor Gate Industrial Estate, Ripley, Derbyshire, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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WBC ECO Products Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)