WETRACK LTD
LLANISHEN

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Company number 07969446
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 33 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, WALES, CF14 5GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 33 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GF Wales to 33 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF on 7 March 2016. The most likely internet sites of WETRACK LTD are www.wetrack.co.uk, and www.wetrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetrack Ltd is a Private Limited Company. The company registration number is 07969446. Wetrack Ltd has been working since 29 February 2012. The present status of the company is Active. The registered address of Wetrack Ltd is 33 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Wales Cf14 5gf. . BELLAMY, Sarah Louise is a Secretary of the company. OLIVIERI, Mark Anthony is a Director of the company. Director GRIFFITHS, Paul David has been resigned. Director WOOD, Michael David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELLAMY, Sarah Louise
Appointed Date: 01 August 2013

Director
OLIVIERI, Mark Anthony
Appointed Date: 29 February 2012
46 years old

Resigned Directors

Director
GRIFFITHS, Paul David
Resigned: 07 March 2013
Appointed Date: 29 February 2012
53 years old

Director
WOOD, Michael David
Resigned: 29 February 2012
Appointed Date: 29 February 2012
60 years old

Persons With Significant Control

Mr Mark Anthony Olivieri
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WETRACK LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Registered office address changed from 33 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GF Wales to 33 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF on 7 March 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 300

04 Mar 2016
Director's details changed for Mr Mark Anthony Olivieri on 1 February 2016
...
... and 9 more events
24 May 2013
Termination of appointment of Paul David Griffiths as a director on 7 March 2013
28 Mar 2013
Director's details changed for Mr Mark Anthony Ivins on 19 March 2013
28 Mar 2013
Registered office address changed from First Floor Sparks House Western Industrial Estate Caerphilly CF83 1BQ Wales on 28 March 2013
20 Jul 2012
Termination of appointment of Michael David Wood as a director on 29 February 2012
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted