SERVICE SPORTS (WETHERBY) LTD
WIGHILL PARK, TADCASTER

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Company number 03929181
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address UNIT 10, HOME FARM PROPERTIES, WIGHILL PARK, FEATHERBED LANE, WIGHILL PARK, TADCASTER, NORTHYORKSHIRE, LS24 8BN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 95 . The most likely internet sites of SERVICE SPORTS (WETHERBY) LTD are www.servicesportswetherby.co.uk, and www.service-sports-wetherby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cattal Rail Station is 4.6 miles; to Poppleton Rail Station is 6.5 miles; to Garforth Rail Station is 10.2 miles; to East Garforth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Sports Wetherby Ltd is a Private Limited Company. The company registration number is 03929181. Service Sports Wetherby Ltd has been working since 18 February 2000. The present status of the company is Active. The registered address of Service Sports Wetherby Ltd is Unit 10 Home Farm Properties Wighill Park Featherbed Lane Wighill Park Tadcaster Northyorkshire Ls24 8bn. . KENDALL, Roy Malcolm is a Director of the company. Secretary KENDALL, Angela Margaret has been resigned. Secretary ROGERS, Dudley has been resigned. Secretary SOMERS, Susan Elizabeth has been resigned. Director ROGERS, Dudley has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
KENDALL, Roy Malcolm
Appointed Date: 18 February 2000
65 years old

Resigned Directors

Secretary
KENDALL, Angela Margaret
Resigned: 05 October 2009
Appointed Date: 18 February 2000
Secretary
ROGERS, Dudley
Resigned: 11 September 2015
Appointed Date: 05 October 2009
Secretary
SOMERS, Susan Elizabeth
Resigned: 05 October 2009
Appointed Date: 01 April 2003
Director
ROGERS, Dudley
Resigned: 11 September 2015
Appointed Date: 07 May 2010
43 years old

Persons With Significant Control

Mr Roy Malcolm Kendall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SERVICE SPORTS (WETHERBY) LTD Events

31 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 95
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Termination of appointment of Dudley Rogers as a director on 11 September 2015
...
... and 40 more events
18 Mar 2002
Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/02
11 Dec 2001
Total exemption full accounts made up to 30 April 2001
21 Mar 2001
Return made up to 18/02/01; full list of members
06 Mar 2001
Accounting reference date extended from 28/02/01 to 30/04/01
18 Feb 2000
Incorporation

SERVICE SPORTS (WETHERBY) LTD Charges

27 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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