WASIS MANAGEMENT & THE ACT STORE LIMITED
SHEFFIELD WAS/IS MANAGEMENT LIMITED

Hellopages » South Yorkshire » Sheffield » S6 4LZ

Company number 04972281
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 40 BALL ROAD, MALIN BRIDGE, SHEFFIELD, S6 4LZ
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of WASIS MANAGEMENT & THE ACT STORE LIMITED are www.wasismanagementtheactstore.co.uk, and www.wasis-management-the-act-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Rotherham Central Rail Station is 6.5 miles; to Dronfield Rail Station is 7.1 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasis Management The Act Store Limited is a Private Limited Company. The company registration number is 04972281. Wasis Management The Act Store Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Wasis Management The Act Store Limited is 40 Ball Road Malin Bridge Sheffield S6 4lz. . TOMLINSON, Elaine is a Secretary of the company. TOMLINSON, Neil is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
TOMLINSON, Elaine
Appointed Date: 21 November 2003

Director
TOMLINSON, Neil
Appointed Date: 21 November 2003
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

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

WASIS MANAGEMENT & THE ACT STORE LIMITED Events

05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Unaudited abridged accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 26 more events
04 Dec 2003
Director resigned
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
21 Nov 2003
Incorporation

WASIS MANAGEMENT & THE ACT STORE LIMITED Charges

17 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…