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WASS'S FISHING TACKLE LIMITED

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

This company is commonly known as Wass's Fishing Tackle Limited. The company was founded 21 years ago and was given the registration number 05042691. The firm's registered office is in ESSEX. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WASS'S FISHING TACKLE LIMITED
Company Number:05042691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director04 August 2023Active
2, Stoneleigh Park, Colchester, England, CO3 9FA

Secretary06 February 2023Active
2 Stoneleigh Park, Straight Road, Colchester, CO3 9FA

Secretary12 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2004Active
2, Stoneleigh Park, Colchester, England, CO3 9FA

Director17 January 2023Active
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Director01 September 2019Active
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Director12 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2004Active

People with Significant Control

Ms Valerie Margaret Elizabeth Wass
Notified on:04 August 2023
Status:Active
Date of birth:January 1948
Nationality:British
Address:Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew William Wass
Notified on:17 January 2023
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:2, Stoneleigh Park, Colchester, England, CO3 9FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Valerie Wass
Notified on:25 November 2019
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Henry Wass
Notified on:12 February 2017
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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