WADHURST COUNTRY SERVICES LTD
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN6 3PD

Company number 04931627
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address DENE FARM, WADHURST ROAD, MARK CROSS, EAST SUSSEX, TN6 3PD
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of WADHURST COUNTRY SERVICES LTD are www.wadhurstcountryservices.co.uk, and www.wadhurst-country-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wadhurst Country Services Ltd is a Private Limited Company. The company registration number is 04931627. Wadhurst Country Services Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Wadhurst Country Services Ltd is Dene Farm Wadhurst Road Mark Cross East Sussex Tn6 3pd. . PORT, Colin John is a Secretary of the company. PORT, Colin John is a Director of the company. PORT, Suzanne Elizabeth Marriner is a Director of the company. PULLEN, Suzanne Jane is a Director of the company. Director RICH, Iain Martin has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
PORT, Colin John
Appointed Date: 14 October 2003
Director
PORT, Colin John
Appointed Date: 14 October 2003
64 years old
Director
PORT, Suzanne Elizabeth Marriner
Appointed Date: 14 October 2003
69 years old
Director
PULLEN, Suzanne Jane
Appointed Date: 23 December 2003
63 years old

Resigned Directors

Director
RICH, Iain Martin
Resigned: 13 April 2006
Appointed Date: 23 December 2003
57 years old

Persons With Significant Control

Mr Colin John Port
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Elizabeth Marriner Port
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Jane Pullen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WADHURST COUNTRY SERVICES LTD Events

13 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Sep 2016
Registration of charge 049316270002, created on 16 September 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
19 Aug 2005
Total exemption small company accounts made up to 31 October 2004
10 Feb 2005
Return made up to 14/10/04; full list of members
23 Feb 2004
New director appointed
23 Feb 2004
New director appointed
14 Oct 2003
Incorporation

WADHURST COUNTRY SERVICES LTD Charges

16 September 2016
Charge code 0493 1627 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0493 1627 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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