This company is commonly known as Wdn1205 Ltd. The company was founded 18 years ago and was given the registration number 05647414. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Brunswick Place, , Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WDN1205 LTD |
---|---|---|
Company Number | : | 05647414 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2005 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 4 Brunswick Place, Southampton, England, SO15 2AN |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4, Brunswick Place, Southampton, England, SO15 2AN | Director | 11 June 2014 | Active |
1 Int. Neptun, Timisoara, Romania, | Secretary | 03 January 2007 | Active |
5 Jupiter House, Calleva Park, Aldermaston Reading, RG7 8NN | Corporate Secretary | 28 September 2006 | Active |
70 North End Road, London, W14 9EP | Corporate Secretary | 07 December 2005 | Active |
22, Via Granica Sud, Montopoli Sabina (Ri), Italy, 02034 | Director | 27 January 2009 | Active |
Suite 16, 151 High Street, Southampton, United Kingdom, SO14 2BT | Director | 25 November 2010 | Active |
1 Int. Neptun, Timisoara, Romania, | Director | 03 January 2007 | Active |
70 North End Road, London, W14 9EP | Director | 07 December 2005 | Active |
Suite 16, 151 High Street, Southampton, United Kingdom, SO14 2BT | Director | 01 October 2013 | Active |
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Director | 26 September 2006 | Active |
Mr Antonio Giancarlo Moroni | ||
Notified on | : | 21 November 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1943 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 4, Brunswick Place, Southampton, United Kingdom, SO15 2AN |
Nature of control | : |
|
Ms Sara Olivari | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 4, Brunswick Place, Southampton, England, SO15 2AN |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-27 | Officers | Withdrawal of the directors register information from the public register. | Download |
2019-05-27 | Officers | Directors register information on withdrawal from the public register. | Download |
2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Officers | Elect to keep the directors register information on the public register. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
2016-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-10-01 | Gazette | Gazette filings brought up to date. | Download |
2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-06 | Gazette | Gazette notice compulsory. | Download |
2016-02-13 | Gazette | Gazette filings brought up to date. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Gazette | Gazette notice compulsory. | Download |
2015-10-07 | Gazette | Gazette filings brought up to date. | Download |
2015-10-06 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.