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WEARABLE NANO ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wearable Nano Electronics Limited. The company was founded 7 years ago and was given the registration number 10657463. The firm's registered office is in LYDNEY. You can find them at Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEARABLE NANO ELECTRONICS LIMITED
Company Number:10657463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England, GL15 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station House, Station Road, Lydney Business Park, Lydney, England, GL15 5ET

Director01 June 2021Active
Old Station House, Harbour Road, The Marina, Lydney, England, GL15 5EW

Director07 March 2017Active
Old Station House, Harbour Road, The Marina, Lydney, England, GL15 5EW

Director01 November 2018Active
Old Station House, Station Road, Lydney Business Park, Lydney, England, GL15 5ET

Director24 August 2020Active

People with Significant Control

Mr Philip Noel Leonard
Notified on:07 March 2017
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Old Station House, Station Road, Lydney, England, GL15 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-06-08Change of name

Certificate change of name company.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Termination director company with name termination date.

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2020-09-22Resolution

Resolution.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-08-05Resolution

Resolution.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-07Officers

Appoint person director company with name date.

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2018-07-17Resolution

Resolution.

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2018-03-09Address

Change registered office address company with date old address new address.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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