This company is commonly known as Port Of Wisbech Holdings Limited. The company was founded 17 years ago and was given the registration number 06131887. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Nene Parade, Wisbech, Cambridgeshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PORT OF WISBECH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06131887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nene Parade, Wisbech, Cambridgeshire, PE13 3BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Secretary | 01 July 2023 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 01 March 2023 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 01 January 2023 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 02 February 2023 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 14 March 2017 | Active |
| 670 Galleywood Road, Chelmsford, CM2 8BY | Secretary | 28 February 2007 | Active |
| 5, Eves Corner, Danbury, Chelmsford, England, CM3 4QF | Director | 28 February 2007 | Active |
| 670 Galleywood Road, Chelmsford, CM2 8BY | Director | 28 February 2007 | Active |
| Galleywood Group Limited | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Eves Corner, Chelmsford, England, CM3 4QF |
| Nature of control | : |
|
| Mr James Stephen Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Nene Parade, Cambridgeshire, PE13 3BB |
| Nature of control | : |
|
| Mr Peter James Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | Nene Parade, Cambridgeshire, PE13 3BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-21 | Address | Change sail address company with old address new address. | Download |
| 2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-20 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-20 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-20 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Change of name | Certificate change of name company. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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