WESBRY 02 LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1BQ

Company number 08738272
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address UNIT 5 VARLIN COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1BQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Richard Scott Jasper as a director on 30 September 2016; Confirmation statement made on 20 October 2016 with updates; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of WESBRY 02 LTD are www.wesbry02.co.uk, and www.wesbry-02.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesbry 02 Ltd is a Private Limited Company. The company registration number is 08738272. Wesbry 02 Ltd has been working since 18 October 2013. The present status of the company is Active. The registered address of Wesbry 02 Ltd is Unit 5 Varlin Court Western Industrial Estate Caerphilly Cf83 1bq. . WOODS, Mark is a Director of the company. Director JASPER, Richard Scott has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
WOODS, Mark
Appointed Date: 18 October 2013
54 years old

Resigned Directors

Director
JASPER, Richard Scott
Resigned: 30 September 2016
Appointed Date: 18 October 2013
54 years old

Persons With Significant Control

Mr Mark Woods
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Scott Jasper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESBRY 02 LTD Events

22 Dec 2016
Termination of appointment of Richard Scott Jasper as a director on 30 September 2016
21 Dec 2016
Confirmation statement made on 20 October 2016 with updates
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
14 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
30 Jan 2015
Registration of charge 087382720001, created on 29 January 2015
19 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WESBRY 02 LTD Charges

29 January 2015
Charge code 0873 8272 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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