THE SHIP SHOP (U.K.) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST6 8TY

Company number 03174702
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address COPPICE FARM HILL TOP, BROWN EDGE, STOKE ON TRENT, STAFFS, ST6 8TY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of THE SHIP SHOP (U.K.) LIMITED are www.theshipshopuk.co.uk, and www.the-ship-shop-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Ship Shop U K Limited is a Private Limited Company. The company registration number is 03174702. The Ship Shop U K Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of The Ship Shop U K Limited is Coppice Farm Hill Top Brown Edge Stoke On Trent Staffs St6 8ty. The company`s financial liabilities are £3.63k. It is £0.04k against last year. The cash in hand is £19.09k. It is £3.35k against last year. And the total assets are £25.78k, which is £1.41k against last year. WARDLE, Ruth is a Secretary of the company. WARDLE, Christopher John is a Director of the company. WARDLE, Douglas John is a Director of the company. WARDLE, Ruth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


the ship shop (u.k.) Key Finiance

LIABILITIES £3.63k
+1%
CASH £19.09k
+21%
TOTAL ASSETS £25.78k
+5%
All Financial Figures

Current Directors

Secretary
WARDLE, Ruth
Appointed Date: 28 March 1996
Director
WARDLE, Christopher John
Appointed Date: 28 March 1996
64 years old
Director
WARDLE, Douglas John
Appointed Date: 28 March 1996
91 years old
Director
WARDLE, Ruth
Appointed Date: 28 March 1996
90 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 19 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 March 1996
Appointed Date: 19 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Mr Douglas John Wardle
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Wardle
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Wardle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHIP SHOP (U.K.) LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3
...
... and 45 more events
16 May 1996
New secretary appointed;new director appointed
16 May 1996
Registered office changed on 16/05/96 from: 33 crwys road cardiff CF2 4YF
16 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1996
Company name changed caeglen services LIMITED\certificate issued on 09/04/96
19 Mar 1996
Incorporation

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