BOB WILSON 2000 LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3LT

Company number 04130775
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BOB WILSON 2000 LIMITED are www.bobwilson2000.co.uk, and www.bob-wilson-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bob Wilson 2000 Limited is a Private Limited Company. The company registration number is 04130775. Bob Wilson 2000 Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Bob Wilson 2000 Limited is The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3lt. . WILSON, William Robert is a Secretary of the company. WILSON, Nicola Vera is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
WILSON, William Robert
Appointed Date: 27 December 2000
Director
WILSON, Nicola Vera
Appointed Date: 27 December 2000
51 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr William Robert Wilson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOB WILSON 2000 LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
...
... and 33 more events
11 Dec 2001
Ad 27/12/00--------- £ si 99@1=99 £ ic 1/100
11 Dec 2001
Accounting reference date extended from 31/12/01 to 28/02/02
08 Jan 2001
New secretary appointed
08 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

BOB WILSON 2000 LIMITED Charges

7 June 2011
Chattel mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Superbowl fairground ride s/n - tdi-92.
8 October 2009
Chattel mortgage
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Equipment: 1 x mardi gras waveswinger ride serial no…
5 June 2006
Chattel mortgage
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Mardi gras-waveswinger ride-serial no WS003.

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