This company is commonly known as Wessex Superbowl (germany) Limited. The company was founded 27 years ago and was given the registration number 03253033. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WESSEX SUPERBOWL (GERMANY) LIMITED |
|---|---|---|
| Company Number | : | 03253033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1996 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW | Director | 09 December 2015 | Active |
| Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW | Director | 09 December 2015 | Active |
| 36 Markham Avenue, Bournemouth, BH10 7HN | Secretary | 20 September 1996 | Active |
| 57 Canford Cliffs Road, Poole, BH13 7AQ | Secretary | 19 April 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 September 1996 | Active |
| 3800, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG | Director | 09 March 2012 | Active |
| 76 Saint Albans Avenue, Bournemouth, BH8 9EQ | Director | 31 August 2001 | Active |
| Idahoe, Wedmans Lane, Rotherwick, RG27 9BS | Director | 19 April 1999 | Active |
| 3800, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG | Director | 14 May 2013 | Active |
| 57 Canford Cliffs Road, Poole, BH13 7AQ | Director | 01 May 2002 | Active |
| Flat 3 Swatchways, 24 Panorama Road Sandbanks, Poole, BH13 7RD | Director | 29 October 1998 | Active |
| 57 Canford Cliffs Road, Poole, BH13 7AQ | Director | 20 September 1996 | Active |
| Apulgarth, Meadow Road, East Wittering, PO20 8NW | Director | 19 April 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 September 1996 | Active |
| Bowlplex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Focus 31, West Wing, Cleveland Road, Hemel Hempstead, England, HP2 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Accounts | Legacy. | Download |
| 2018-02-28 | Other | Legacy. | Download |
| 2018-02-28 | Other | Legacy. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-23 | Resolution | Resolution. | Download |
| 2015-12-16 | Accounts | Change account reference date company current extended. | Download |
| 2015-12-15 | Officers | Appoint person director company with name date. | Download |
| 2015-12-15 | Officers | Appoint person director company with name date. | Download |
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