WAI GLOBAL UK LIMITED
BOGNOR REGIS SOVEREIGN ROTATING MACHINES LIMITED SHOO 99 LIMITED

Hellopages » West Sussex » Arun » PO22 9RT

Company number 05182619
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address SOVEREIGN HOUSE, CHRISTIE PLACE DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9RT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of WAI GLOBAL UK LIMITED are www.waiglobaluk.co.uk, and www.wai-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ford Rail Station is 4.6 miles; to Chichester Rail Station is 5.4 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wai Global Uk Limited is a Private Limited Company. The company registration number is 05182619. Wai Global Uk Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Wai Global Uk Limited is Sovereign House Christie Place Durban Road Bognor Regis West Sussex Po22 9rt. . WELLAND, Richard Andrew is a Secretary of the company. MOUL, Douglas, President & Coo is a Director of the company. SWEEN, Jeffery is a Director of the company. UBSDELL, Garry William is a Director of the company. WELLAND, Richard Andrew is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CLARK, Richard, Senior Vice President & Cfo has been resigned. Director TWINE, John Anthony has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WELLAND, Richard Andrew
Appointed Date: 25 October 2004

Director
MOUL, Douglas, President & Coo
Appointed Date: 27 September 2011
71 years old

Director
SWEEN, Jeffery
Appointed Date: 27 September 2011
70 years old

Director
UBSDELL, Garry William
Appointed Date: 25 October 2004
65 years old

Director
WELLAND, Richard Andrew
Appointed Date: 25 October 2004
57 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 19 July 2004

Director
CLARK, Richard, Senior Vice President & Cfo
Resigned: 23 September 2013
Appointed Date: 27 September 2011
60 years old

Director
TWINE, John Anthony
Resigned: 27 September 2011
Appointed Date: 25 October 2004
67 years old

Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Wetherill Enterprises Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAI GLOBAL UK LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

22 Jul 2015
Satisfaction of charge 3 in full
22 Jul 2015
Satisfaction of charge 4 in full
...
... and 70 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
28 Oct 2004
Particulars of mortgage/charge
22 Oct 2004
Company name changed shoo 99 LIMITED\certificate issued on 22/10/04
19 Jul 2004
Incorporation

WAI GLOBAL UK LIMITED Charges

8 November 2011
A deed of charge
Delivered: 10 November 2011
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all rights title share and…
8 November 2011
A deed of charge
Delivered: 10 November 2011
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all rights title share and…
30 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 26 March 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…