WAKESHAW LIMITED
LONDON

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Company number 08043096
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Antonio Ventura as a director on 5 September 2016. The most likely internet sites of WAKESHAW LIMITED are www.wakeshaw.co.uk, and www.wakeshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wakeshaw Limited is a Private Limited Company. The company registration number is 08043096. Wakeshaw Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Wakeshaw Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Secretary of the company. DEL CURTO, Andrea is a Director of the company. VENTURA, Antonio is a Director of the company. VERME, Juan Carlos is a Director of the company. Director LANE, Thomas has been resigned. Director BARLETTA INC. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 24 April 2012
Director
DEL CURTO, Andrea
Appointed Date: 05 September 2016
54 years old
Director
VENTURA, Antonio
Appointed Date: 05 September 2016
63 years old
Director
VERME, Juan Carlos
Appointed Date: 29 November 2013
61 years old

Resigned Directors

Director
LANE, Thomas
Resigned: 29 November 2013
Appointed Date: 24 April 2012
65 years old
Director
BARLETTA INC.
Resigned: 17 December 2012
Appointed Date: 24 April 2012

WAKESHAW LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Mr Antonio Ventura as a director on 5 September 2016
19 Sep 2016
Appointment of Mr Andrea Del Curto as a director on 5 September 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 6 more events
30 Jul 2013
Accounts made up to 31 December 2012
24 Apr 2013
Annual return made up to 24 April 2013 with full list of shareholders
17 Dec 2012
Termination of appointment of Barletta Inc. as a director on 17 December 2012
26 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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