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WILD ROCK POWERBOATS LIMITED

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

This company is commonly known as Wild Rock Powerboats Limited. The company was founded 9 years ago and was given the registration number 09365109. The firm's registered office is in ADDLESTONE. You can find them at First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WILD ROCK POWERBOATS LIMITED
Company Number:09365109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Heather Close, , New Haw, Addlestone, United Kingdom, KT15 3PF

Secretary23 December 2014Active
59, High Street, Thames Ditton, United Kingdom, KT7 0SF

Director23 December 2014Active
First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, KT15 2SN

Director24 April 2017Active

People with Significant Control

Mr Charles William Frederick Steward
Notified on:06 April 2016
Status:Active
Date of birth:June 1998
Nationality:British
Address:First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, KT15 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2019-01-06Officers

Change person director company with change date.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-05-09Miscellaneous

Legacy.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-25Miscellaneous

Legacy.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Incorporation

Incorporation company.

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