WKB WATERLOOVILLE LIMITED
SOUTHAMPTON


Company number 08036131
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 OBT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Shawn James Gates as a director on 16 August 2016; Appointment of Mr Philip Carol Maddison as a director on 16 August 2016; Appointment of Mr Stephen Paul Snow as a director on 16 August 2016. The most likely internet sites of WKB WATERLOOVILLE LIMITED are www.wkbwaterlooville.co.uk, and www.wkb-waterlooville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wkb Waterlooville Limited is a Private Limited Company. The company registration number is 08036131. Wkb Waterlooville Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Wkb Waterlooville Limited is Snows House Second Avenue Millbrook Southampton Hampshire So15 Obt. . GATES, Shawn James is a Director of the company. MADDISON, Philip Carol is a Director of the company. SNOW, Stephen Paul is a Director of the company. Secretary GIBBS, Tracey Charmaine has been resigned. Director FENLON, Michael William has been resigned. Director HARMAR, Gary Geoffrey has been resigned. Director KILBY, David Nelson has been resigned. Director WOOD, June Cynthia has been resigned. Director WOOD, Sydney Thomas Josselin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GATES, Shawn James
Appointed Date: 16 August 2016
60 years old

Director
MADDISON, Philip Carol
Appointed Date: 16 August 2016
78 years old

Director
SNOW, Stephen Paul
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Secretary
GIBBS, Tracey Charmaine
Resigned: 22 July 2016
Appointed Date: 22 October 2014

Director
FENLON, Michael William
Resigned: 16 August 2016
Appointed Date: 01 May 2012
63 years old

Director
HARMAR, Gary Geoffrey
Resigned: 16 August 2016
Appointed Date: 01 May 2012
64 years old

Director
KILBY, David Nelson
Resigned: 16 August 2016
Appointed Date: 18 April 2012
73 years old

Director
WOOD, June Cynthia
Resigned: 16 August 2016
Appointed Date: 01 May 2012
93 years old

Director
WOOD, Sydney Thomas Josselin
Resigned: 13 March 2016
Appointed Date: 01 May 2012
98 years old

WKB WATERLOOVILLE LIMITED Events

23 Aug 2016
Appointment of Mr Shawn James Gates as a director on 16 August 2016
23 Aug 2016
Appointment of Mr Philip Carol Maddison as a director on 16 August 2016
23 Aug 2016
Appointment of Mr Stephen Paul Snow as a director on 16 August 2016
23 Aug 2016
Registered office address changed from 1 Elettra Avenue Hambledon Road Waterlooville Hampshire PO7 7XW to Snows House Second Avenue Millbrook Southampton Hampshire So15 Obt on 23 August 2016
23 Aug 2016
Termination of appointment of David Nelson Kilby as a director on 16 August 2016
...
... and 26 more events
18 May 2012
Appointment of Mrs June Cynthia Wood as a director
18 May 2012
Appointment of Gary Geoffrey Harmar as a director
18 May 2012
Appointment of Michael William Fenlon as a director
18 May 2012
Appointment of Sydney Thomas Josselin Wood as a director
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WKB WATERLOOVILLE LIMITED Charges

25 March 2014
Charge code 0803 6131 0001
Delivered: 25 March 2014
Status: Satisfied on 19 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…