WALL BROTHERS (SUSSEX) LIMITED
WEST SUSSEX STOREMODEL LIMITED

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 04638972
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 150 . The most likely internet sites of WALL BROTHERS (SUSSEX) LIMITED are www.wallbrotherssussex.co.uk, and www.wall-brothers-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wall Brothers Sussex Limited is a Private Limited Company. The company registration number is 04638972. Wall Brothers Sussex Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Wall Brothers Sussex Limited is 2 4 Ash Lane Rustington West Sussex Bn16 3bz. . HORNE, Ashley Graham is a Secretary of the company. HORNE, Ashley Graham is a Director of the company. KIRBY, Keith Bradette is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HORNE, Ashley Graham
Appointed Date: 14 April 2003

Director
HORNE, Ashley Graham
Appointed Date: 14 April 2003
57 years old

Director
KIRBY, Keith Bradette
Appointed Date: 07 February 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 16 January 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Ashley Horne
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Keith Bradette Kirby
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALL BROTHERS (SUSSEX) LIMITED Events

07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 150

30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 May 2015
Registration of charge 046389720002, created on 22 May 2015
...
... and 34 more events
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 1 mitchell lane bristol BS1 6BU
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
16 Jan 2003
Incorporation

WALL BROTHERS (SUSSEX) LIMITED Charges

22 May 2015
Charge code 0463 8972 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 229 tarring road, worthing, west sussex t/no WSX89857…
24 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…