WSY SALES LIMITED
GREATER MANCHESTER WASEY SALES LIMITED

Hellopages » Greater Manchester » Wigan » WN1 1TD

Company number 05298125
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 19-21 BRIDGEMAN TERRACE, WIGAN, GREATER MANCHESTER, WN1 1TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WSY SALES LIMITED are www.wsysales.co.uk, and www.wsy-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wsy Sales Limited is a Private Limited Company. The company registration number is 05298125. Wsy Sales Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Wsy Sales Limited is 19 21 Bridgeman Terrace Wigan Greater Manchester Wn1 1td. . WASEY, Pauline Gwenda is a Secretary of the company. WASEY, Christopher is a Director of the company. WASEY, Jason is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WASEY, Pauline Gwenda
Appointed Date: 26 November 2004
Director
WASEY, Christopher
Appointed Date: 26 November 2004
81 years old
Director
WASEY, Jason
Appointed Date: 01 September 2005
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr. Jason Wasey
Notified on: 5 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Wasey
Notified on: 5 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSY SALES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
04 Feb 2005
New director appointed
04 Feb 2005
New secretary appointed
26 Nov 2004
Incorporation

WSY SALES LIMITED Charges

28 March 2013
All assets debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2005
Fixed and floating charge
Delivered: 26 May 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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