WIBCO DIRECT LTD
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4AU

Company number 08298415
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 18 January 2017; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WIBCO DIRECT LTD are www.wibcodirect.co.uk, and www.wibco-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wibco Direct Ltd is a Private Limited Company. The company registration number is 08298415. Wibco Direct Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Wibco Direct Ltd is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. . COUZENS, Leslie John is a Director of the company. PINHORNE, Martin is a Director of the company. Director BARCLAY, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COUZENS, Leslie John
Appointed Date: 19 November 2012
72 years old
Director
PINHORNE, Martin
Appointed Date: 19 November 2012
65 years old

Resigned Directors

Director
BARCLAY, David
Resigned: 12 February 2013
Appointed Date: 19 November 2012
77 years old

Persons With Significant Control

Mr Leslie John Couzens
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Pinhorne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIBCO DIRECT LTD Events

18 Jan 2017
Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 18 January 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 0 more events
22 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
05 Aug 2014
Accounts for a dormant company made up to 30 November 2013
03 Jan 2014
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 3
02 Jan 2014
Termination of appointment of David Barclay as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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