Company number 09581433
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address C/O COGENT ACCOUNTANTS, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Gareth Wassell on 7 November 2016; Registered office address changed from Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB United Kingdom to C/O Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 7 November 2016. The most likely internet sites of WASSPLAN LIMITED are www.wassplan.co.uk, and www.wassplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Wassplan Limited is a Private Limited Company.
The company registration number is 09581433. Wassplan Limited has been working since 08 May 2015.
The present status of the company is Active. The registered address of Wassplan Limited is C O Cogent Accountants 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . WASSELL, Nicole is a Secretary of the company. WASSELL, Gareth is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
WASSPLAN LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Gareth Wassell on 7 November 2016
07 Nov 2016
Registered office address changed from Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB United Kingdom to C/O Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 7 November 2016
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
01 Mar 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
...
... and 0 more events
08 Feb 2016
Appointment of Mrs Nicole Wassell as a secretary on 25 January 2016
08 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
15 Jun 2015
Director's details changed for Gareth Wassell on 15 June 2015
15 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
08 May 2015
Incorporation
Statement of capital on 2015-05-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)