Wessex Superbowl (germany) Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Wessex Superbowl (germany) Limited HEMEL HEMPSTEAD

Wessex Superbowl (germany) started in year 1996 as Private Limited Company with registration number 03253033. The Wessex Superbowl (germany) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hemel Hempstead at Focus 31 West Wing Cleveland Road. Postal code: HP2 7BW.

The firm has 2 directors, namely Laurence K., Stephen B.. Of them, Laurence K., Stephen B. have been with the company the longest, being appointed on 9 December 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wessex Superbowl (germany) Limited Address / Contact

Office Address	Focus 31 West Wing Cleveland Road
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253033
Date of Incorporation	Fri, 20th Sep 1996
Industry	Dormant Company
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Laurence K.

Position: Director

Appointed: 09 December 2015

Stephen B.

Position: Director

Appointed: 09 December 2015

Mark S.

Position: Director

Appointed: 14 May 2013

Resigned: 09 December 2015

Sean C.

Position: Director

Appointed: 09 March 2012

Resigned: 09 December 2015

Sophie S.

Position: Director

Appointed: 01 May 2002

Resigned: 07 June 2011

Austin C.

Position: Director

Appointed: 31 August 2001

Resigned: 21 November 2013

Tracy S.

Position: Secretary

Appointed: 19 April 1999

Resigned: 18 May 2012

Derek W.

Position: Director

Appointed: 19 April 1999

Resigned: 30 March 2001

Marena H.

Position: Director

Appointed: 19 April 1999

Resigned: 26 May 2011

Tony S.

Position: Director

Appointed: 29 October 1998

Resigned: 24 February 2010

Ian D.

Position: Secretary

Appointed: 20 September 1996

Resigned: 19 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 20 September 1996

Tracy S.

Position: Director

Appointed: 20 September 1996

Resigned: 18 May 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 20 September 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Bowlplex Limited from Hemel Hempstead, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bowlplex Limited

Focus 31, West Wing Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, England

Legal authority	Uk - Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01250332
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 13th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 13th, February 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 12th, January 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 2nd, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 24th, March 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 5th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 26th, March 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 15th, March 2018	accounts	Free Download (115 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th April 2016 to 30th September 2016 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 26th April 2015 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th August 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 27th April 2014 filed on: 11th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th August 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 28th April 2013 filed on: 19th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th August 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 29th April 2012 filed on: 23rd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 24th April 2011 filed on: 15th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 27th April 2010 filed on: 18th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 26th April 2009 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th April 2008 filed on: 28th, March 2009	accounts	Free Download (16 pages)
363a	Annual return up to 8th August 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th April 2007 filed on: 1st, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 29th April 2007 filed on: 1st, December 2007	accounts	Free Download (14 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 15th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 15th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1st May 2005 filed on: 26th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1st May 2005 filed on: 26th, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 25th April 2004 filed on: 15th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 25th April 2004 filed on: 15th, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th April 2003 filed on: 18th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 27th April 2003 filed on: 18th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th April 2002 filed on: 6th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th April 2002 filed on: 6th, March 2003	accounts	Free Download (16 pages)
363s	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (8 pages)
363(288)	25th October 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (8 pages)
363(288)	25th October 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 29th April 2001 filed on: 5th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th April 2001 filed on: 5th, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 18th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 18th, January 2001	accounts	Free Download (19 pages)
363s	Annual return up to 10th October 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (7 pages)
363(288)	10th October 2000 Annual return (Registered office changed on 10/10/00)	annual return
363s	Annual return up to 10th October 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 25th April 1999 filed on: 4th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 25th April 1999 filed on: 4th, March 2000	accounts	Free Download (13 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 26th April 1998 filed on: 10th, February 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 26th April 1998 filed on: 10th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 6th October 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (7 pages)
363s	Annual return up to 6th October 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 16th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 16th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 1997 with shareholders record filed on: 15th, September 1997	annual return	Free Download
363s	Annual return up to 15th September 1997 with shareholders record filed on: 15th, September 1997	annual return
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 15th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 15th, October 1996	accounts	Free Download (1 page)

Wessex Superbowl (germany) Limited HEMEL HEMPSTEAD

Wessex Superbowl (germany) Limited Address / Contact

Company Information / Profile

Company staff

Laurence K.

Stephen B.

Mark S.

Sean C.

Sophie S.

Austin C.

Tracy S.

Derek W.

Marena H.

Tony S.

Ian D.

Company Directors Limited

Tracy S.

Temple Secretaries Limited

People with significant control

Company filings

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