W.A.N. LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1RL

Company number 03006008
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W.A.N. LIMITED are www.wan.co.uk, and www.w-a-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A N Limited is a Private Limited Company. The company registration number is 03006008. W A N Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of W A N Limited is Bishopstone 36 Crescent Road Worthing West Sussex Bn11 1rl. . ABV CORPORATE SERVICES LIMITED is a Secretary of the company. PRICE, Jonathan Phillip Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PRICE, Jonathan Phillip Richard has been resigned. Secretary PRICE, Jonathan Phillip Richard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PRICE, Timothy James Richard has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ABV CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2005

Director
PRICE, Jonathan Phillip Richard
Appointed Date: 04 January 1995
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 January 1995
Appointed Date: 04 January 1995

Secretary
PRICE, Jonathan Phillip Richard
Resigned: 01 May 2005
Appointed Date: 01 November 2001

Secretary
PRICE, Jonathan Phillip Richard
Resigned: 31 October 2001
Appointed Date: 04 January 1995

Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 January 1995
Appointed Date: 04 January 1995
71 years old

Director
PRICE, Timothy James Richard
Resigned: 01 May 2005
Appointed Date: 02 April 2001
60 years old

Persons With Significant Control

Mr Jonathan Philip Richard Price
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

W.A.N. LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 101

22 Sep 2015
Director's details changed for Jonathan Phillip Richard Price on 22 September 2015
...
... and 64 more events
23 Feb 1996
Return made up to 04/01/96; full list of members
15 Jan 1995
Secretary resigned;new secretary appointed

15 Jan 1995
Director resigned;new director appointed

15 Jan 1995
Registered office changed on 15/01/95 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

04 Jan 1995
Incorporation