WHIRLWIND SPORTS LIMITED
PENRYN

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Company number 09213526
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address MAENROCK FARM, JOBS WATER, PENRYN, CORNWALL, TR10 9BT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 July 2016 GBP 1,000 ; Confirmation statement made on 11 September 2016 with updates; Appointment of Ms Tamsin Williams as a director on 19 July 2016. The most likely internet sites of WHIRLWIND SPORTS LIMITED are www.whirlwindsports.co.uk, and www.whirlwind-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Falmouth Town Rail Station is 4.4 miles; to Falmouth Docks Rail Station is 4.8 miles; to Camborne Rail Station is 7.7 miles; to Truro Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whirlwind Sports Limited is a Private Limited Company. The company registration number is 09213526. Whirlwind Sports Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Whirlwind Sports Limited is Maenrock Farm Jobs Water Penryn Cornwall Tr10 9bt. . WOOD, Jonathan Ian is a Secretary of the company. BILLING, Craig is a Director of the company. BILLING, Gary is a Director of the company. BILLING, Judith Ann Dawn is a Director of the company. BILLING, Laura Alyse is a Director of the company. BILLING, Paul Leslie is a Director of the company. WILLIAMS, Tamsin is a Director of the company. WOOD, Jonathan Ian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
WOOD, Jonathan Ian
Appointed Date: 11 September 2014

Director
BILLING, Craig
Appointed Date: 19 July 2016
47 years old

Director
BILLING, Gary
Appointed Date: 19 July 2016
43 years old

Director
BILLING, Judith Ann Dawn
Appointed Date: 19 July 2016
74 years old

Director
BILLING, Laura Alyse
Appointed Date: 19 July 2016
48 years old

Director
BILLING, Paul Leslie
Appointed Date: 19 July 2016
72 years old

Director
WILLIAMS, Tamsin
Appointed Date: 19 July 2016
39 years old

Director
WOOD, Jonathan Ian
Appointed Date: 11 September 2014
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 September 2014
Appointed Date: 11 September 2014
94 years old

Persons With Significant Control

Mr Paul Leslie Billing
Notified on: 19 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Ann Dawn Billing
Notified on: 19 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIRLWIND SPORTS LIMITED Events

11 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,000

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Appointment of Ms Tamsin Williams as a director on 19 July 2016
20 Sep 2016
Appointment of Mrs Laura Alyse Billing as a director on 19 July 2016
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 6 more events
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

29 Apr 2015
Appointment of Mr Jonathan Ian Wood as a secretary on 11 September 2014
22 Apr 2015
Appointment of Mr Jonathan Ian Wood as a director on 11 September 2014
17 Sep 2014
Termination of appointment of Barbara Kahan as a director on 11 September 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1