WANAGEESKA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08166944
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016. The most likely internet sites of WANAGEESKA LIMITED are www.wanageeska.co.uk, and www.wanageeska.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanageeska Limited is a Private Limited Company. The company registration number is 08166944. Wanageeska Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Wanageeska Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CHENG, Wyman Paul is a Director of the company. GUO, Jia Qi Maria is a Director of the company. NG, Chor Sin Thomas is a Director of the company. TSAI, Chen Chang is a Director of the company. Secretary CARTER, Patrick James has been resigned. Director CARTER, Patrick James has been resigned. Director CROSS, Jeremy David has been resigned. Director DAVENPORT, Juliet Sarah has been resigned. Director HUNT, Stephen Burnau has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director SHORROCK, Mark Christopher has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
CHENG, Wyman Paul
Appointed Date: 29 October 2015
71 years old
Director
GUO, Jia Qi Maria
Appointed Date: 03 November 2015
43 years old
Director
NG, Chor Sin Thomas
Appointed Date: 29 October 2015
68 years old
Director
TSAI, Chen Chang
Appointed Date: 29 October 2015
62 years old

Resigned Directors

Secretary
CARTER, Patrick James
Resigned: 29 June 2015
Appointed Date: 19 November 2012
Director
CARTER, Patrick James
Resigned: 29 June 2015
Appointed Date: 01 December 2012
56 years old
Director
CROSS, Jeremy David
Resigned: 17 July 2015
Appointed Date: 29 June 2015
42 years old
Director
DAVENPORT, Juliet Sarah
Resigned: 29 June 2015
Appointed Date: 06 August 2014
57 years old
Director
HUNT, Stephen Burnau
Resigned: 29 October 2015
Appointed Date: 17 July 2015
85 years old
Director
NASSOPOULOU, Eleni Elpis
Resigned: 11 May 2016
Appointed Date: 17 July 2015
65 years old
Director
PAYNE, Timothy
Resigned: 17 July 2015
Appointed Date: 29 June 2015
62 years old
Director
PIKE, Adrian John
Resigned: 17 July 2015
Appointed Date: 29 June 2015
58 years old
Director
SHORROCK, Mark Christopher
Resigned: 29 June 2015
Appointed Date: 03 August 2012
55 years old

Persons With Significant Control

Solar Plus Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANAGEESKA LIMITED Events

14 Sep 2016
Confirmation statement made on 3 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
06 Jun 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016
19 Feb 2016
Registration of charge 081669440001, created on 17 February 2016
...
... and 33 more events
06 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
06 Dec 2012
Appointment of Mr Patrick James Carter as a director on 1 December 2012
28 Nov 2012
Appointment of Patrick James Carter as a secretary on 19 November 2012
14 Nov 2012
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WANAGEESKA LIMITED Charges

17 February 2016
Charge code 0816 6944 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, Canada Square, London E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties
Description: The mortgaged property being the leasehold land at…

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