WYBOSTON SERVICE STATION LIMITED
Company is dissolved
General Information
NAME
WYBOSTON SERVICE STATION LIMITED
COMPANY NUMBER
07724931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
01/08/2011
(13 years and 3 months old)
WEBSITE
www.wybostonlakes.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2018
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
01/08/2011
09/08/2011
WILCHAP (LINCOLN) 33 LIMITED
SOUTHAMPTON
SO14 2AQ
Telephone: 03337007667
TPS: No
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/03/2024 | New Board Member John Diviney (925226223) Appointed |
| 13/12/2023 | New Board Member John Diviney (925226223) Appointed |
Credit Risk Overview
Want to learn more about WYBOSTON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYBOSTON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYBOSTON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 112 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 277 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/03/2024 | New Board Member John Diviney (925226223) Appointed |
| 13/12/2023 | New Board Member John Diviney (925226223) Appointed |
| 09/02/2023 | New Board Member John Diviney (925226223) Appointed |
| 09/02/2023 | New Board Member John Diviney (925226223) Appointed |
| 29/12/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 29/12/2022 | New Board Member John Diviney (925226223) Appointed |
| 07/12/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/11/2022 | New Board Member John Diviney (925226223) Appointed |
| 28/03/2022 | New Board Member John Diviney (925226223) Appointed |
| 28/03/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 24/11/2017 | Joseph Barrett (924020455) has left the board |
| 24/11/2017 | John Martin Diviney (924020452) has left the board |
| 24/11/2017 | New Board Member John Martin Diviney (922255247) Appointed |
| 24/11/2017 | New Board Member Joseph Barrett (913529498) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Board Member John Martin Diviney (924020452) Appointed |
| 17/11/2017 | Mark Frederick Carsley (907749738) has left the board |
| 17/11/2017 | Simon Jonathan MacKay (916221133) has left the board |
| 17/11/2017 | New Board Member Joseph Barrett (924020455) Appointed |
| 17/11/2017 | Catherine Jane MacKay (912623784) has left the board |
| 17/11/2017 | David Andrew Court (916221166) has left the board |
| 17/11/2017 | Carolynn Margaret Masters (916530933) has left the board |
| 17/11/2017 | Charles Edward Masters (916226636) has left the board |
| 17/11/2017 | Charles Edward Masters (905523873) has left the board |
| 17/11/2017 | Helen Mary Woodhead (916540094) has left the board |
| 17/11/2017 | Adam Anthony Ward (905654438) has left the board |
| 17/11/2017 | Susan Carsley (901195408) has left the board |
| 21/08/2017 | New Annual Return filed |
| 15/08/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
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