WATTBIKE LIMITED
RUDDINGTON LANE MANY LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 7HQ

Company number 05554245
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address VERMONT HOUSE UNIT 5, NOTTINGHAM SOUTH & WILFORD IND ESTATE, RUDDINGTON LANE, NOTTINGHAM, NG11 7HQ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4,171 . The most likely internet sites of WATTBIKE LIMITED are www.wattbike.co.uk, and www.wattbike.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Radcliffe (Notts) Rail Station is 5.6 miles; to East Midlands Parkway Rail Station is 5.6 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wattbike Limited is a Private Limited Company. The company registration number is 05554245. Wattbike Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Wattbike Limited is Vermont House Unit 5 Nottingham South Wilford Ind Estate Ruddington Lane Nottingham Ng11 7hq. . WILSON, John Dudley is a Secretary of the company. ADAMOVIC, Dusan is a Director of the company. BACANOVIC, Milan is a Director of the company. BAKER, Richard is a Director of the company. DORMANDY, Alexis Paul Momtchiloff is a Director of the company. EVANS, Stephen Edmund-Lyn is a Director of the company. GREEN, Charles Edward Seager is a Director of the company. WILSON, Ian John is a Director of the company. WILSON, John Dudley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAND, Robert has been resigned. Director SKELTON, Alexander Donald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of sports goods".


wattbike Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, John Dudley
Appointed Date: 05 September 2005
Director
ADAMOVIC, Dusan
Appointed Date: 12 December 2006
57 years old
Director
BACANOVIC, Milan
Appointed Date: 12 December 2006
73 years old
Director
BAKER, Richard
Appointed Date: 30 September 2014
51 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Appointed Date: 05 July 2011
55 years old
Director
EVANS, Stephen Edmund-Lyn
Appointed Date: 31 December 2012
63 years old
Director
GREEN, Charles Edward Seager
Appointed Date: 05 July 2011
61 years old
Director
WILSON, Ian John
Appointed Date: 05 September 2005
74 years old
Director
WILSON, John Dudley
Appointed Date: 12 December 2006
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Director
HAND, Robert
Resigned: 31 December 2012
Appointed Date: 01 November 2010
78 years old
Director
SKELTON, Alexander Donald
Resigned: 30 September 2014
Appointed Date: 18 July 2013
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Wattbike (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATTBIKE LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Mar 2016
Full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,171
05 Oct 2015
Director's details changed for Mr John Dudley Wilson on 5 September 2015
05 Oct 2015
Secretary's details changed for Mr John Dudley Wilson on 5 September 2015
...
... and 48 more events
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
20 Sep 2005
New secretary appointed
20 Sep 2005
New director appointed
05 Sep 2005
Incorporation

WATTBIKE LIMITED Charges

13 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WATTBIKE (HOLDINGS) LIMITED WATTBIKE IP LIMITED WATTBITS LTD WATTBOX LONDON LIMITED WATTBURN LABOUR LTD WATTCARS.COM LTD WATTCOM LIMITED