WAPPLE.NET LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5LG

Company number 05118474
Status Liquidation
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 10 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WAPPLE.NET LIMITED are www.wapplenet.co.uk, and www.wapple-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wapple Net Limited is a Private Limited Company. The company registration number is 05118474. Wapple Net Limited has been working since 04 May 2004. The present status of the company is Liquidation. The registered address of Wapple Net Limited is 3rd Floor Temple Point 1 Temple Row Birmingham B2 5lg. . ROSE, Penny Hannah is a Secretary of the company. HOLDSWORTH, Richard Brian Mark is a Director of the company. THOMAS, Anne Louise is a Director of the company. Secretary HOLDSWORTH, Elizabeth has been resigned. Secretary JAMES, Frederick Nicholas has been resigned. Secretary PRIVATE EQUITY UK LIMITED has been resigned. Director ANDREWES, Edward William Eden has been resigned. Director JAMES, Frederick Nicholas has been resigned. Director LEFTWICH, John has been resigned. Director VINEY, Jonathan Lawrence has been resigned. Director AEGF SERVICES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROSE, Penny Hannah
Appointed Date: 12 May 2011
Director
HOLDSWORTH, Richard Brian Mark
Appointed Date: 04 May 2004
49 years old
Director
THOMAS, Anne Louise
Appointed Date: 04 May 2004
49 years old

Resigned Directors

Secretary
HOLDSWORTH, Elizabeth
Resigned: 31 July 2006
Appointed Date: 04 May 2004
Secretary
JAMES, Frederick Nicholas
Resigned: 01 May 2011
Appointed Date: 26 June 2007
Secretary
PRIVATE EQUITY UK LIMITED
Resigned: 26 June 2007
Appointed Date: 01 August 2006
Director
ANDREWES, Edward William Eden
Resigned: 11 October 2016
Appointed Date: 01 June 2009
87 years old
Director
JAMES, Frederick Nicholas
Resigned: 01 May 2011
Appointed Date: 16 October 2006
74 years old
Director
LEFTWICH, John
Resigned: 26 July 2011
Appointed Date: 22 September 2006
70 years old
Director
VINEY, Jonathan Lawrence
Resigned: 22 December 2009
Appointed Date: 01 June 2009
61 years old
Director
AEGF SERVICES LTD
Resigned: 26 March 2015
Appointed Date: 21 July 2006

WAPPLE.NET LIMITED Events

10 Jan 2017
Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 10 January 2017
05 Jan 2017
Statement of affairs with form 4.19
05 Jan 2017
Appointment of a voluntary liquidator
19 Dec 2016
Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 4,250.76
19 Dec 2016
Purchase of own shares.
...
... and 82 more events
03 Mar 2006
Total exemption small company accounts made up to 30 April 2005
01 Aug 2005
Accounting reference date shortened from 31/05/05 to 30/04/05
03 Jun 2005
Return made up to 04/05/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2005
Registered office changed on 24/03/05 from: 103 stourbridge road, bromsgrove, B61 0AL
04 May 2004
Incorporation

WAPPLE.NET LIMITED Charges

25 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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