Company number 04034967
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WIDE BOYS LIMITED are www.wideboys.co.uk, and www.wide-boys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wide Boys Limited is a Private Limited Company.
The company registration number is 04034967. Wide Boys Limited has been working since 17 July 2000.
The present status of the company is Active. The registered address of Wide Boys Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . SULLIVAN, James Robert is a Secretary of the company. CRAIG, Edward is a Director of the company. SULLIVAN, James Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Persons With Significant Control
Mr James Robert Sullivan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Craig
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Naomi Elizabeth Craig
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
WIDE BOYS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
20 Sep 2000
Registered office changed on 20/09/00 from: 16 somerset house hussar court waterlooville hampshire PO7 7SG
20 Sep 2000
New secretary appointed;new director appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
17 Jul 2000
Incorporation