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P W P SPORTBASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P W P Sportbase Limited. The company was founded 38 years ago and was given the registration number 01933891. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:P W P SPORTBASE LIMITED
Company Number:01933891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1985
End of financial year:28 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary01 July 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 March 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary07 April 2014Active
Uniit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary-Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director07 April 2014Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director07 April 2014Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
Uniit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director-Active
Uniit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director-Active

People with Significant Control

Sportsdirect.Com Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type full.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Change person director company with change date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-01-30Accounts

Accounts with accounts type full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type full.

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2016-10-19Officers

Appoint person director company with name date.

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2016-10-19Officers

Termination director company with name termination date.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-18Officers

Termination director company with name termination date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type full.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-07-30Officers

Termination director company with name termination date.

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2015-07-30Officers

Termination director company with name termination date.

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