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PETER WERTH LIMITED
Non-Trading
General Information
NAME
PETER WERTH LIMITED
COMPANY NUMBER
SC059582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/1976
(48 years and 8 months old)
WEBSITE
http://intersport.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
12/03/1976
20/06/2011
SPORTS SHOP(FIFE)LIMITED (THE)
Previous Names
12/03/1976 20/06/2011 SPORTS SHOP(FIFE)LIMITED (THE)
EDINBURGH
EH6 6JD
Telephone: 01512363081
TPS: No
Suite 20
196 Rose Street
Edinburgh
Midlothian
EH2 4AT
c/o Tiso Edinburgh Outdoor Exper
41 Commercial Street
Edinburgh
EH6 6JD
EH6 6JD
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 |
---|---|---|
ATHLEISURE LIMITED | Non-Trading | View Report |
PETER WERTH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Dominic James Platt (910768422) Appointed |
Credit Risk Overview
Want to learn more about PETER WERTH 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 PETER WERTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER WERTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LTD 01/07/2010 - Present (14 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 57 |
View Report |
07/10/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Dominic James Platt (910768422) Appointed |
Date: 19/10/2023 | Event: Neil James Greenhalgh (916542150) has left the board |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Nirma Cassidy (930133542) has left the board |
Date: 01/05/2023 | Event: New Company Secretary Theresa Casey (930839493) Appointed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 24/10/2022 | Event: New Board Member Regis Schultz (930095233) Appointed |
Date: 21/10/2022 | Event: New Company Secretary Nirma Cassidy (930133542) Appointed |
Date: 21/10/2022 | Event: New Board Member Regis Schultz (930133541) Appointed |
Date: 21/10/2022 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Siobhan Mawdsley (920243959) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 06/02/2020 | Event: Change in Reg. Office |
Date: 21/01/2020 | Event: Peter Alan Cowgill (922061439) has left the board |
Date: 21/01/2020 | Event: New Board Member Peter Alan Cowgill (908414746) Appointed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: Change in Reg. Office |
Date: 26/11/2018 | Event: New Board Member Peter Alan Cowgill (922061439) Appointed |
Date: 26/11/2018 | Event: Peter Alan Cowgill (924281847) has left the board |
Date: 09/11/2018 | Event: Brian Michael Small (904519875) has left the board |
Date: 09/11/2018 | Event: New Board Member Neil James Greenhalgh (916542150) Appointed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 01/05/2018 | Event: New Board Member Peter Alan Cowgill (924281847) Appointed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: Andrew John Batchelor (919143361) has left the board |
Date: 09/11/2015 | Event: New Company Secretary Siobhan Mawdsley (920243959) Appointed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: Jane Marie Brisley (914643854) has left the board |
Date: 03/10/2014 | Event: New Company Secretary Andrew John Batchelor (919143361) Appointed |
Date: 26/08/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Board Member Peter Alan Cowgill (908414746) Appointed |
Date: 04/07/2014 | Event: Barry Colin Bown (907123224) has left the board |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
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