Active
Company Information for WATTBIKE (HOLDINGS) LIMITED
UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP,
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Company Registration Number
07410965
Private Limited Company
Active |
Company Name | |
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WATTBIKE (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP Other companies in NG11 | |
Company Number | 07410965 | |
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Company ID Number | 07410965 | |
Date formed | 2010-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 05:21:46 |
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Officer | Role | Date Appointed |
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DUSAN ADAMOVIC |
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MILAN BACANOVIC |
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ALEXIS PAUL MOMTCHILOFF DORMANDY |
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STEPHEN EDMUND-LYN EVANS |
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CHARLES EDWARD SEAGER GREEN |
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IAN JOHN WILSON |
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JOHN DUDLEY WILSON |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT HAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATTBIKE IP LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
WATTBIKE LIMITED | Director | 2006-12-12 | CURRENT | 2005-09-05 | Active | |
WATTBIKE IP LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
LOVETHIS NLTE LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-08-13 | |
WATTBIKE IP LIMITED | Director | 2011-07-05 | CURRENT | 2010-10-18 | Active | |
WATTBIKE LIMITED | Director | 2011-07-05 | CURRENT | 2005-09-05 | Active | |
ALEXIS DORMANDY CONSULTING LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-02-10 | |
EDMUND LYN LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
WATTBIKE IP LIMITED | Director | 2012-12-31 | CURRENT | 2010-10-18 | Active | |
WATTBIKE LIMITED | Director | 2012-12-31 | CURRENT | 2005-09-05 | Active | |
LUNA MAE LONDON LIMITED | Director | 2016-08-24 | CURRENT | 2012-08-28 | Active | |
24HAYMARKET NOMINEES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
AVRO YACHTING LIMITED | Director | 2014-03-01 | CURRENT | 2014-01-07 | Active | |
DO IDEAS FARM LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2017-05-02 | |
DATA ACCELERATOR LIMITED | Director | 2013-04-04 | CURRENT | 2010-01-26 | Active | |
CLOUDHOUSE TECHNOLOGIES LTD | Director | 2013-04-04 | CURRENT | 2010-08-31 | Active | |
DATA CLOUD LIMITED | Director | 2013-02-27 | CURRENT | 2009-10-20 | Active | |
THINKFORWARD (UK) | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
24HAYMARKET LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
LOVETHIS NLTE LTD | Director | 2012-02-01 | CURRENT | 2011-10-13 | Dissolved 2016-08-13 | |
THINK FORWARD SOCIAL IMPACT (1) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-07-11 | |
WATTBIKE IP LIMITED | Director | 2011-07-05 | CURRENT | 2010-10-18 | Active | |
WATTBIKE LIMITED | Director | 2011-07-05 | CURRENT | 2005-09-05 | Active | |
AN UDDER IP COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 2009-09-23 | Active | |
AN UDDER COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-11 | Active | |
ADF MILKING LIMITED | Director | 2009-08-27 | CURRENT | 2009-04-28 | Active | |
ROWING 456 LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
ROWING 123 LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
AGAIN FASTER EQUIPMENT UK LIMITED | Director | 2012-12-01 | CURRENT | 2011-11-08 | Active | |
WATTBIKE IP LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
TIE CLIP LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
INDOOR SPORT SERVICES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
WATTBIKE LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
ROWING UNLIMITED LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-06 | Active | |
WHITE DOLPHIN TECHNOLOGY LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2017-09-12 | |
INDOOR SPORTS MARKETING LIMITED | Director | 1991-07-23 | CURRENT | 1991-06-12 | Active | |
WATTBIKE IP LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074109650005 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR GREGORY MICHAEL HENK NIEUWENHUYS | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON MARTIN BAIRD | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074109650004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074109650004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074109650003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074109650003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074109650001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074109650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 7488209.6651 | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 7488209.6651 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALLMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH02 | Statement of capital on 2020-12-16 GBP7,567,468.00 | |
SH02 | Statement of capital on 2020-12-16 GBP7,567,468.00 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 7394044.6651 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 7394044.6651 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 7567468.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074109650002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILAN BACANOVIC | |
AP01 | DIRECTOR APPOINTED MR GORDON MARTIN BAIRD | |
CH01 | Director's details changed for Mr Milan Bacanovic on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM Vermont Hse 5 Nottingham South & Wilford Ind Est Ruddington Ln Nottingham Nottinghamshire NG11 7HQ | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ALLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMUND-LYN EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074109650001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PAUL MOMTCHILOFF DORMANDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 03/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Edward Seager Green on 2018-09-21 | |
CH01 | Director's details changed for Mr John Dudley Wilson on 2016-11-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 7599580 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 7550063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY WILSON / 05/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUSAN ADAMOVIC / 05/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUSAN ADAMOVIC / 05/09/2015 | |
SH20 | Statement by Directors | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 7550063 | |
SH19 | Statement of capital on 2015-07-10 GBP 7,550,063.00 | |
CAP-SS | Solvency Statement dated 24/06/15 | |
RES06 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 9255063 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDMUND-LYN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAND | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 18/10/11 FULL LIST | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 9255063.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | CURRSHO FROM 31/10/2011 TO 30/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAND | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD SEAGER GREEN | |
AP01 | DIRECTOR APPOINTED MR ALEXIS PAUL MOMTCHILOFF DORMANDY | |
RES01 | ADOPT ARTICLES 07/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 9254973 | |
SH01 | 27/03/11 STATEMENT OF CAPITAL GBP 6255063 | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 5979243 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATTBIKE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WATTBIKE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |