WAVEHUNTERS UK LIMITED
PORT ISAAC

Hellopages » Cornwall » Cornwall » PL29 3RB

Company number 04710682
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 6 FORE STREET, PORT ISAAC, CORNWALL, PL29 3RB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47710 - Retail sale of clothing in specialised stores, 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Statement of capital following an allotment of shares on 27 March 2017 GBP 6.57 ; Sub-division of shares on 27 March 2017. The most likely internet sites of WAVEHUNTERS UK LIMITED are www.wavehuntersuk.co.uk, and www.wavehunters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bodmin Parkway Rail Station is 12.5 miles; to Bugle Rail Station is 13.4 miles; to Par Rail Station is 17.3 miles; to St Austell Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavehunters Uk Limited is a Private Limited Company. The company registration number is 04710682. Wavehunters Uk Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Wavehunters Uk Limited is 6 Fore Street Port Isaac Cornwall Pl29 3rb. The company`s financial liabilities are £262.63k. It is £62.8k against last year. The cash in hand is £16.96k. It is £16.86k against last year. And the total assets are £243.1k, which is £237.78k against last year. CAMERON, Andrew John is a Director of the company. Secretary CAMERON, Vicki Roxanne has been resigned. Director DAGLISH, Oliver has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


wavehunters uk Key Finiance

LIABILITIES £262.63k
+31%
CASH £16.96k
+18133%
TOTAL ASSETS £243.1k
+4472%
All Financial Figures

Current Directors

Director
CAMERON, Andrew John
Appointed Date: 25 March 2003
48 years old

Resigned Directors

Secretary
CAMERON, Vicki Roxanne
Resigned: 01 January 2013
Appointed Date: 25 March 2003
Director
DAGLISH, Oliver
Resigned: 30 June 2004
Appointed Date: 25 March 2003
48 years old

Persons With Significant Control

Mrs Kerensa Beer-Robson
Notified on: 3 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Cameron
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVEHUNTERS UK LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 6.57
09 Apr 2017
Sub-division of shares on 27 March 2017
03 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
26 Aug 2004
Return made up to 25/03/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2004
Registered office changed on 26/08/04 from: townsend, galmpton kingsbridge devon TQ7 3EU
09 Jul 2004
Director resigned
23 Apr 2003
New director appointed
25 Mar 2003
Incorporation

WAVEHUNTERS UK LIMITED Charges

9 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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