W & A ENTERPRISES LIMITED
BILLINGSHURST

Hellopages » West Sussex » Chichester » RH14 0RH
Company number 03039168
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address THE GRANARY FLITCHFOLD FARM, VICARAGE HILL LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0RH
Home Country United Kingdom
Nature of Business 47820 - Retail sale via stalls and markets of textiles, clothing and footwear, 47890 - Retail sale via stalls and markets of other goods, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Miss Sandra Iris Henney as a director on 12 September 2016; Termination of appointment of Rosemary Sugar as a director on 1 August 2016. The most likely internet sites of W & A ENTERPRISES LIMITED are www.waenterprises.co.uk, and www.w-a-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Pulborough Rail Station is 7.3 miles; to Witley Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 8.7 miles; to Farncombe Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Enterprises Limited is a Private Limited Company. The company registration number is 03039168. W A Enterprises Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of W A Enterprises Limited is The Granary Flitchfold Farm Vicarage Hill Loxwood Billingshurst West Sussex Rh14 0rh. . ANDERSON, Michael is a Secretary of the company. ANDERSON, Michael is a Director of the company. BENTLEY, Robert Duncan, Dr is a Director of the company. EYRE, Mark Anthony is a Director of the company. FIELD, James Martin is a Director of the company. HEATH, Derek is a Director of the company. HENNEY, Sandra Iris is a Director of the company. MILLER, Derek Joseph is a Director of the company. NASH, Lynis Caroline is a Director of the company. SMITHERS, Martin Rex is a Director of the company. WRIGHT, Derek Thomas, Dr is a Director of the company. Secretary HINDE, Charles Edward Langford has been resigned. Secretary HOLCOMBE, Joanne has been resigned. Secretary PHILLIPS, James Mellanby has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Wendy Ngarita has been resigned. Director BEAGLES, Joanne has been resigned. Director BLIZARD, Jacqueline Margaret has been resigned. Director BROADHEAD, Roy has been resigned. Director BROWN, Ann has been resigned. Director CHUTE, Chaloner John has been resigned. Director FOULGER, Peter has been resigned. Director FRENCH, Paul has been resigned. Director GARN, Brenda Mary has been resigned. Director ISTED, David has been resigned. Director JOLLY, Timothy has been resigned. Director LANDER, Peter Alan has been resigned. Director LESTER, Peter David, Captain has been resigned. Director LINES, Fanny has been resigned. Director MEAD, John Michael Beynon has been resigned. Director NASH, Lynis Caroline has been resigned. Director PHILLIPS, James Mellanby has been resigned. Director PRATT, Anthony Michael has been resigned. Director SUGAR, Rosemary has been resigned. Director TOMLINSON, Jennifer Anne has been resigned. Director WOOLHOUSE, Anthony Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of textiles, clothing and footwear".


Current Directors

Secretary
ANDERSON, Michael
Appointed Date: 06 January 2016
Director
ANDERSON, Michael
Appointed Date: 09 August 1996
83 years old
Director
BENTLEY, Robert Duncan, Dr
Appointed Date: 01 August 1997
74 years old
Director
EYRE, Mark Anthony
Appointed Date: 18 May 2015
65 years old
Director
FIELD, James Martin
Appointed Date: 22 February 2016
75 years old
Director
HEATH, Derek
Appointed Date: 10 May 2007
75 years old
Director
HENNEY, Sandra Iris
Appointed Date: 12 September 2016
73 years old
Director
MILLER, Derek Joseph
Appointed Date: 14 September 1995
85 years old
Director
NASH, Lynis Caroline
Appointed Date: 20 January 2014
78 years old
Director
SMITHERS, Martin Rex
Appointed Date: 18 May 2015
67 years old
Director
WRIGHT, Derek Thomas, Dr
Appointed Date: 20 January 2014
81 years old

Resigned Directors

Secretary
HINDE, Charles Edward Langford
Resigned: 09 August 1996
Appointed Date: 14 December 1995
Secretary
HOLCOMBE, Joanne
Resigned: 21 December 2015
Appointed Date: 11 December 1996
Secretary
PHILLIPS, James Mellanby
Resigned: 09 January 1996
Appointed Date: 29 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
ANDREWS, Wendy Ngarita
Resigned: 18 March 2010
Appointed Date: 08 May 2008
83 years old
Director
BEAGLES, Joanne
Resigned: 01 July 2000
Appointed Date: 11 December 1996
70 years old
Director
BLIZARD, Jacqueline Margaret
Resigned: 28 January 2013
Appointed Date: 11 March 2010
67 years old
Director
BROADHEAD, Roy
Resigned: 06 January 2003
Appointed Date: 29 March 1995
71 years old
Director
BROWN, Ann
Resigned: 04 January 1996
Appointed Date: 29 March 1995
94 years old
Director
CHUTE, Chaloner John
Resigned: 23 October 1996
Appointed Date: 29 March 1995
76 years old
Director
FOULGER, Peter
Resigned: 15 February 2016
Appointed Date: 14 February 2013
91 years old
Director
FRENCH, Paul
Resigned: 26 April 2012
Appointed Date: 11 November 2004
65 years old
Director
GARN, Brenda Mary
Resigned: 02 April 2012
Appointed Date: 14 July 2011
78 years old
Director
ISTED, David
Resigned: 19 April 2008
Appointed Date: 14 April 2005
92 years old
Director
JOLLY, Timothy
Resigned: 18 September 1995
Appointed Date: 29 March 1995
78 years old
Director
LANDER, Peter Alan
Resigned: 11 September 2012
Appointed Date: 01 October 2011
70 years old
Director
LESTER, Peter David, Captain
Resigned: 01 April 1999
Appointed Date: 02 September 1996
84 years old
Director
LINES, Fanny
Resigned: 28 February 2015
Appointed Date: 28 May 1997
96 years old
Director
MEAD, John Michael Beynon
Resigned: 14 June 2003
Appointed Date: 31 October 2001
89 years old
Director
NASH, Lynis Caroline
Resigned: 31 December 2009
Appointed Date: 09 October 2003
78 years old
Director
PHILLIPS, James Mellanby
Resigned: 02 September 1996
Appointed Date: 29 March 1995
93 years old
Director
PRATT, Anthony Michael
Resigned: 14 April 2005
Appointed Date: 08 July 1999
83 years old
Director
SUGAR, Rosemary
Resigned: 01 August 2016
Appointed Date: 11 November 2004
74 years old
Director
TOMLINSON, Jennifer Anne
Resigned: 06 January 2014
Appointed Date: 31 October 2001
69 years old
Director
WOOLHOUSE, Anthony Peter
Resigned: 06 January 2003
Appointed Date: 31 October 2001
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Wey & Arun Canal Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W & A ENTERPRISES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Oct 2016
Appointment of Miss Sandra Iris Henney as a director on 12 September 2016
22 Oct 2016
Termination of appointment of Rosemary Sugar as a director on 1 August 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12
...
... and 98 more events
03 Nov 1995
Accounting reference date notified as 31/12
05 Oct 1995
New director appointed
05 Oct 1995
Director resigned
30 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1995
Incorporation

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