ELECTRIC BIKE WORLD LIMITED
SOUTHAMPTON WHISPER BIKES (SOUTHAMPTON) LIMITED

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Company number 06500437
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 54 BEDFORD PLACE, SOUTHAMPTON, SO15 2DT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ELECTRIC BIKE WORLD LIMITED are www.electricbikeworld.co.uk, and www.electric-bike-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Redbridge Rail Station is 2.8 miles; to Romsey Rail Station is 6.6 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Bike World Limited is a Private Limited Company. The company registration number is 06500437. Electric Bike World Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Electric Bike World Limited is 54 Bedford Place Southampton So15 2dt. . CONWAY, Celia Ann is a Secretary of the company. CONWAY, Stuart Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
CONWAY, Celia Ann
Appointed Date: 11 February 2008
Director
CONWAY, Stuart Peter
Appointed Date: 11 February 2008
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Stuart Peter Conway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Ann Conway
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC BIKE WORLD LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Register inspection address has been changed from C/O J M Chapman & Co 22 st. Albans Road Codicote Hitchin Hertfordshire SG4 8UT England to 54 Bedford Place Southampton SO15 2DT
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
19 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
19 Mar 2008
Appointment terminated director company directors LIMITED
19 Mar 2008
Secretary appointed celia ann conway
19 Mar 2008
Director appointed stuart conway
11 Feb 2008
Incorporation

ELECTRIC BIKE WORLD LIMITED Charges

8 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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