PETER WADDELL HOLDCO LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 1DS
Company number 10376605
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address LAKESIDE SERVICE STATION, STURRY ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 1DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 29/09/2016 ; Resolutions RES13 ‐ Section 190 of the companies act 2006 29/09/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 29/09/2016 . The most likely internet sites of PETER WADDELL HOLDCO LIMITED are www.peterwaddellholdco.co.uk, and www.peter-waddell-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Peter Waddell Holdco Limited is a Private Limited Company. The company registration number is 10376605. Peter Waddell Holdco Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Peter Waddell Holdco Limited is Lakeside Service Station Sturry Road Canterbury Kent United Kingdom Ct1 1ds. . WADDELL, Peter Jackson is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
WADDELL, Peter Jackson
Appointed Date: 15 September 2016
59 years old

Persons With Significant Control

Mr Peter Jackson Waddell
Notified on: 15 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PETER WADDELL HOLDCO LIMITED Events

03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the companies act 2006 29/09/2016

03 Nov 2016
Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 29/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the companies act 2006 29/09/2016

10 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,000,000

07 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 992,584

07 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 52,525

15 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 1