WROXHAM SADDLERY LIMITED
NORFOLK

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Company number 06492022
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of WROXHAM SADDLERY LIMITED are www.wroxhamsaddlery.co.uk, and www.wroxham-saddlery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxham Saddlery Limited is a Private Limited Company. The company registration number is 06492022. Wroxham Saddlery Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Wroxham Saddlery Limited is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. . DANIELS, Sally Ann is a Director of the company. Secretary DANIELS, Ralph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DANIELS, Sally Ann
Appointed Date: 04 February 2008
56 years old

Resigned Directors

Secretary
DANIELS, Ralph
Resigned: 05 March 2015
Appointed Date: 04 February 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Ms Sally Ann Daniels
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WROXHAM SADDLERY LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
29 May 2015
Termination of appointment of Ralph Daniels as a secretary on 5 March 2015
...
... and 19 more events
14 Mar 2008
Appointment terminated director corporate appointments LIMITED
13 Mar 2008
Secretary appointed ralph daniels
11 Mar 2008
Ad 04/02/08\gbp si 99@1=99\gbp ic 1/100\
10 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
04 Feb 2008
Incorporation

WROXHAM SADDLERY LIMITED Charges

30 July 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Legal mortgage
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a exel church road hoveton norfolk with the…