CYCLE WORLD WESSEX LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

CYCLE WORLD WESSEX LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
CYCLE WORLD WESSEX LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

CYCLE WORLD WESSEX LIMITED - EASTLEIGH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

75 BOURNEMOUTH ROAD
EASTLEIGH
HAMPSHIRE
SO53 3AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE RODERIC WHALE Aug 1946 British Director 1999-04-06 CURRENT
MR SIMON WILLIAM RALPH OSBORNE Mar 1975 British Director 2021-11-15 CURRENT
NIGEL DAVID ALEXANDER KERNAN Jul 1963 British Director 1996-11-02 CURRENT
NIGEL DAVID ALEXANDER KERNAN Jul 1963 British Secretary 2001-04-05 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-14 UNTIL 1991-03-14 RESIGNED
DANIEL KITCHER Nov 1966 British Director 1991-03-14 UNTIL 1996-09-30 RESIGNED
JOHN ALEXANDER KERNAN Aug 1935 British Director 1991-03-14 UNTIL 2022-09-21 RESIGNED
ROBERT EDWARD ARNETT Nov 1970 British Director 2001-04-05 UNTIL 2011-09-30 RESIGNED
MARION BETTY KERNAN May 1933 Secretary 1991-03-14 UNTIL 2001-04-05 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-14 UNTIL 1991-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel David Alexander Kernan 2016-04-06 7/1963 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT STORE SOUTHAMPTON LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Cycle World Wessex Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-03-2023 £37,823 Cash £369,094 equity
Cycle World Wessex Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-03-2022 £44,147 Cash £294,198 equity
Cycle World Wessex Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £13,263 Cash £226,705 equity
Cycle World Wessex Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £2,223 Cash £138,418 equity
Cycle World Wessex Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £751 Cash £178,048 equity
Cycle World Wessex Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £30,129 Cash £203,179 equity
CYCLE_WORLD_WESSEX_LIMITE - Accounts 2016-11-15 31-03-2016 £20 Cash £221,703 equity

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SAM'S FUNKY FUN LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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