PORT OF WISBECH LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 3BB

Company number 05167423
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address NENE PARADE, WISBECH, CAMBRIDGESHIRE, PE13 3BB
Home Country United Kingdom
Nature of Business 50400 - Inland freight water transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr James Stephen Roberts as a director on 14 March 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PORT OF WISBECH LIMITED are www.portofwisbech.co.uk, and www.port-of-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Port of Wisbech Limited is a Private Limited Company. The company registration number is 05167423. Port of Wisbech Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Port of Wisbech 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIDSON, Paul Joseph has been resigned. Director ROBERTS, James Stephen has been resigned. Director WATKINS, Paul Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Inland freight water transport".


Current Directors

Director
ALLEN, Peter James
Appointed Date: 30 June 2004
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: 30 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
DAVIDSON, Paul Joseph
Resigned: 16 March 2007
Appointed Date: 30 June 2004
74 years old
Director
ROBERTS, James Stephen
Resigned: 09 December 2010
Appointed Date: 30 June 2004
61 years old
Director
WATKINS, Paul Frederick
Resigned: 16 March 2007
Appointed Date: 30 June 2004
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Port Of Wisbech Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT OF WISBECH LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Appointment of Mr James Stephen Roberts as a director on 14 March 2017
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
...
... and 34 more events
07 Jul 2004
New director appointed
07 Jul 2004
New director appointed
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
30 Jun 2004
Incorporation

PORT OF WISBECH LIMITED Charges

13 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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