911 SPORT LIMITED
HORNCASTLE WILCHAP 408 LIMITED

Hellopages » Lincolnshire » East Lindsey » LN9 6JS
Company number 05587953
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address ACHURCH ROAD, BOSTON ROAD INDUSTRIAL ESTATE, HORNCASTLE, LINCOLNSHIRE, LN9 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of 911 SPORT LIMITED are www.911sport.co.uk, and www.911-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 911 Sport Limited is a Private Limited Company. The company registration number is 05587953. 911 Sport Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of 911 Sport Limited is Achurch Road Boston Road Industrial Estate Horncastle Lincolnshire Ln9 6js. . WOOLLEY, Phillip Conrad is a Secretary of the company. WOOLLEY, Phillip Conrad is a Director of the company. Secretary WOOLLEY, Joanne has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WOOLLEY, Joanne has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLEY, Phillip Conrad
Appointed Date: 26 August 2010

Director
WOOLLEY, Phillip Conrad
Appointed Date: 18 November 2005
59 years old

Resigned Directors

Secretary
WOOLLEY, Joanne
Resigned: 26 August 2010
Appointed Date: 18 November 2005

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 10 October 2005

Director
WOOLLEY, Joanne
Resigned: 26 August 2010
Appointed Date: 18 November 2005
60 years old

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 18 November 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Phillip Conrad Woolley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

911 SPORT LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 26 more events
13 Dec 2005
Company name changed wilchap 408 LIMITED\certificate issued on 13/12/05
12 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
12 Dec 2005
Registered office changed on 12/12/05 from: po box 16 new oxford house town hall square grimsby south east lincolnshire DN31 1HE
12 Dec 2005
Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100
10 Oct 2005
Incorporation