WTS BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 09463328
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 1ST FLOOR, 2 PARK STREET, LONDON, UNITED KINGDOM, W1K 2HX
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 ten events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 24 January 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of WTS BIDCO LIMITED are www.wtsbidco.co.uk, and www.wts-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wts Bidco Limited is a Private Limited Company. The company registration number is 09463328. Wts Bidco Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Wts Bidco Limited is 1st Floor 2 Park Street London United Kingdom W1k 2hx. . SPIRIDONOV, Sergei is a Director of the company. Director CLIFFORD-KING, Martin Keith has been resigned. Director FINNIGAN, David Francis has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
SPIRIDONOV, Sergei
Appointed Date: 25 November 2015
53 years old

Resigned Directors

Director
CLIFFORD-KING, Martin Keith
Resigned: 31 July 2015
Appointed Date: 27 February 2015
61 years old
Director
FINNIGAN, David Francis
Resigned: 21 December 2015
Appointed Date: 27 February 2015
69 years old

Persons With Significant Control

Wts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WTS BIDCO LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Oct 2016
Full accounts made up to 24 January 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
10 Feb 2016
Termination of appointment of David Francis Finnigan as a director on 21 December 2015
17 Dec 2015
Appointment of Mr Sergei Spiridonov as a director on 25 November 2015
...
... and 0 more events
03 Aug 2015
Termination of appointment of Martin Keith Clifford-King as a director on 31 July 2015
29 Jun 2015
Current accounting period shortened from 28 February 2016 to 25 January 2016
13 Mar 2015
Registration of charge 094633280001, created on 6 March 2015
13 Mar 2015
Registration of charge 094633280002, created on 6 March 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1

WTS BIDCO LIMITED Charges

6 March 2015
Charge code 0946 3328 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent) as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
6 March 2015
Charge code 0946 3328 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Eagle Holdings Management S.A.R.L.
Description: Contains fixed charge…

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