PORT OF WISBECH HOLDINGS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 3BB

Company number 06131887
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address NENE PARADE, WISBECH, CAMBRIDGESHIRE, PE13 3BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr James Stephen Roberts as a director on 14 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of PORT OF WISBECH HOLDINGS LIMITED are www.portofwisbechholdings.co.uk, and www.port-of-wisbech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Port of Wisbech Holdings Limited is a Private Limited Company. The company registration number is 06131887. Port of Wisbech Holdings Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Port of Wisbech Holdings Limited is Nene Parade Wisbech Cambridgeshire Pe13 3bb. . ALLEN, Peter James is a Director of the company. ROBERTS, James Stephen is a Director of the company. Secretary ROBERTS, James Stephen has been resigned. Director ROBERTS, James Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, Peter James
Appointed Date: 28 February 2007
53 years old
Director
ROBERTS, James Stephen
Appointed Date: 14 March 2017
61 years old

Resigned Directors

Secretary
ROBERTS, James Stephen
Resigned: 09 December 2010
Appointed Date: 28 February 2007
Director
ROBERTS, James Stephen
Resigned: 09 December 2010
Appointed Date: 28 February 2007
61 years old

Persons With Significant Control

Mr James Stephen Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter James Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT OF WISBECH HOLDINGS LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Mar 2017
Appointment of Mr James Stephen Roberts as a director on 14 March 2017
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 23 more events
25 Mar 2008
Prev ext from 29/02/2008 to 30/06/2008
25 Mar 2008
Return made up to 28/02/08; full list of members
17 Sep 2007
Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA
26 Mar 2007
Ad 16/03/07--------- £ si 998@1=998 £ ic 2/1000
28 Feb 2007
Incorporation

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