EDDIE WANNOP LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8PS

Company number 06559159
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address THE BRAMBLES LANGLEY GARDENS, CORBY HILL, CARLISLE, CUMBRIA, CA4 8PS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 065591590003, created on 7 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EDDIE WANNOP LIMITED are www.eddiewannop.co.uk, and www.eddie-wannop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Eddie Wannop Limited is a Private Limited Company. The company registration number is 06559159. Eddie Wannop Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Eddie Wannop Limited is The Brambles Langley Gardens Corby Hill Carlisle Cumbria Ca4 8ps. . WANNOP, Edward is a Director of the company. Secretary WANNOP, Ian Edward has been resigned. Director WANNOP, Edward has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WANNOP, Edward
Appointed Date: 23 August 2012
46 years old

Resigned Directors

Secretary
WANNOP, Ian Edward
Resigned: 25 July 2010
Appointed Date: 08 April 2008
Director
WANNOP, Edward
Resigned: 23 August 2012
Appointed Date: 08 April 2008
46 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008

Persons With Significant Control

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

EDDIE WANNOP LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
09 Mar 2017
Registration of charge 065591590003, created on 7 March 2017
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
23 Apr 2008
Director appointed mr edward james wannop
23 Apr 2008
Secretary appointed mr ian edward wannop
23 Apr 2008
Registered office changed on 23/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
23 Apr 2008
Appointment terminated director york place company nominees LIMITED
08 Apr 2008
Incorporation

EDDIE WANNOP LIMITED Charges

7 March 2017
Charge code 0655 9159 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 August 2008
Legal mortgage
Delivered: 15 August 2008
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 10 fusehill street carlisle with the benefit of all…
24 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 15 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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