Company number 06044894
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 31 WHITEHAVEN GROVE, CHELLASTON, DERBY, DERBYSHIRE, DE73 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-25
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WJ E BIKES LIMITED are www.wjebikes.co.uk, and www.wj-e-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Derby Rail Station is 3.1 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 8.1 miles; to Langley Mill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wj E Bikes Limited is a Private Limited Company.
The company registration number is 06044894. Wj E Bikes Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Wj E Bikes Limited is 31 Whitehaven Grove Chellaston Derby Derbyshire De73 6ne. The company`s financial liabilities are £0k. It is £0k against last year. . EVANS, Daniel John is a Secretary of the company. EVANS, John David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
wj e bikes Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Persons With Significant Control
Angela Evans
Notified on: 25 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Evans
Notified on: 25 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WJ E BIKES LIMITED Events
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-25
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
24 Jan 2007
Director resigned
24 Jan 2007
Registered office changed on 24/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
24 Jan 2007
New secretary appointed
24 Jan 2007
New director appointed
08 Jan 2007
Incorporation