WI'BITS LTD
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8DQ
Company number 03043085
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 1A KNOWL ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8DQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of WI'BITS LTD are www.wibits.co.uk, and www.wi-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brockholes Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Leeds Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wi Bits Ltd is a Private Limited Company. The company registration number is 03043085. Wi Bits Ltd has been working since 07 April 1995. The present status of the company is Active. The registered address of Wi Bits Ltd is 1a Knowl Road Mirfield West Yorkshire Wf14 8dq. . BARNES, Margaret Gillespie Whitelaw is a Secretary of the company. ASHWORTH, Keith James is a Director of the company. BARNES, Margaret Gillespie Whitelaw is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Director ASHWORTH, Louise Kate has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BARNES, Margaret Gillespie Whitelaw
Appointed Date: 14 July 1995

Director
ASHWORTH, Keith James
Appointed Date: 14 July 1995
80 years old

Director
BARNES, Margaret Gillespie Whitelaw
Appointed Date: 14 July 1995
73 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 10 April 1995
Appointed Date: 07 April 1995

Director
ASHWORTH, Louise Kate
Resigned: 28 April 2005
Appointed Date: 06 April 2001
43 years old

Nominee Director
YOUNGER, Norman
Resigned: 10 April 1995
Appointed Date: 07 April 1995
58 years old

Persons With Significant Control

Mr Keith James Ashworth
Notified on: 7 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Gillespie Whitelaw Barnes
Notified on: 7 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WI'BITS LTD Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

...
... and 50 more events
15 Aug 1995
New secretary appointed;new director appointed
04 Aug 1995
Particulars of mortgage/charge
16 May 1995
Director resigned
16 May 1995
Secretary resigned
07 Apr 1995
Incorporation

WI'BITS LTD Charges

22 June 1999
Legal charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 941 leeds road deighton huddersfield…
1 October 1998
Legal charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 941 leeds road hudddersfield west yorkshire…
26 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 83 huddersfield road mirfield west yorkshire and all…