WAHOO RIBS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7ZN

Company number 05962834
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address UNIT 18, UNIT 18, UNIVERSAL MARINA UNIVERSAL SHIPYARD, UNIT 18, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of company's objects. The most likely internet sites of WAHOO RIBS LIMITED are www.wahooribs.co.uk, and www.wahoo-ribs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to St Denys Rail Station is 5 miles; to Fareham Rail Station is 5 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wahoo Ribs Limited is a Private Limited Company. The company registration number is 05962834. Wahoo Ribs Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Wahoo Ribs Limited is Unit 18 Unit 18 Universal Marina Universal Shipyard Unit 18 Sarisbury Green Southampton So31 7zn. . HOLLAND, Paul William is a Secretary of the company. HOLLAND, Claire Louise is a Director of the company. HOLLAND, Paul William is a Director of the company. WILLMOTT, Julian Stephen is a Director of the company. WILLMOTT, Tara Julia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAND, Nicholas James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
HOLLAND, Paul William
Appointed Date: 11 October 2006
Director
HOLLAND, Claire Louise
Appointed Date: 11 November 2006
56 years old
Director
HOLLAND, Paul William
Appointed Date: 11 October 2006
60 years old
Director
WILLMOTT, Julian Stephen
Appointed Date: 11 October 2006
63 years old
Director
WILLMOTT, Tara Julia
Appointed Date: 11 October 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
BAND, Nicholas James
Resigned: 17 June 2015
Appointed Date: 01 July 2014
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Paul William Holland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAHOO RIBS LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Statement of company's objects
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 642
...
... and 37 more events
06 Nov 2006
New director appointed
06 Nov 2006
New secretary appointed;new director appointed
06 Nov 2006
New director appointed
06 Nov 2006
New director appointed
11 Oct 2006
Incorporation

WAHOO RIBS LIMITED Charges

22 July 2015
Charge code 0596 2834 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Paul Holland
Description: Contains fixed charge…

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