WSB TACKLE LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR16 4AX
Company number 04420875
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address WSB HOUSE JON DAVEY DRIVE, TRELEIGH INDUSTRIAL ESTATE, REDRUTH, CORNWALL, ENGLAND, TR16 4AX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WSB TACKLE LIMITED are www.wsbtackle.co.uk, and www.wsb-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Camborne Rail Station is 4 miles; to Perranwell Rail Station is 5.4 miles; to Penryn Rail Station is 7.2 miles; to Penmere Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsb Tackle Limited is a Private Limited Company. The company registration number is 04420875. Wsb Tackle Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Wsb Tackle Limited is Wsb House Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall England Tr16 4ax. The company`s financial liabilities are £52.95k. It is £-56.22k against last year. The cash in hand is £1.18k. It is £0.59k against last year. And the total assets are £213.55k, which is £-22.15k against last year. HOLLOWAY, Stephanie Ruth Dodsley is a Secretary of the company. HOLLOWAY, Marcus Benjamin is a Director of the company. HOLLOWAY, Stephanie Ruth Dodsley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


wsb tackle Key Finiance

LIABILITIES £52.95k
-52%
CASH £1.18k
+100%
TOTAL ASSETS £213.55k
-10%
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Stephanie Ruth Dodsley
Appointed Date: 19 April 2002

Director
HOLLOWAY, Marcus Benjamin
Appointed Date: 19 April 2002
53 years old

Director
HOLLOWAY, Stephanie Ruth Dodsley
Appointed Date: 19 April 2002
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Marcus Benjamin Holloway
Notified on: 7 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSB TACKLE LIMITED Events

16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

04 Jun 2015
Registered office address changed from C/O Whitakers Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD to Wsb House Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX on 4 June 2015
...
... and 33 more events
27 Dec 2003
Particulars of mortgage/charge
14 Oct 2003
First Gazette notice for compulsory strike-off
11 Feb 2003
Registered office changed on 11/02/03 from: 35 high street theale reading berkshire RG7 5AH
23 Apr 2002
Secretary resigned
19 Apr 2002
Incorporation

WSB TACKLE LIMITED Charges

18 December 2003
Debenture
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…