WASP MEMBRANES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 01553201
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WASP MEMBRANES LIMITED are www.waspmembranes.co.uk, and www.wasp-membranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasp Membranes Limited is a Private Limited Company. The company registration number is 01553201. Wasp Membranes Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of Wasp Membranes Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. MARTYN, John Paul is a Director of the company. MIDDLETON, Roy Douglas is a Director of the company. PLANT, Tommy George is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary MARTYN, John Paul has been resigned. Director EXTON, Wayne Robert has been resigned. Director HUTCHINSON, Eric George has been resigned. Director MCCARTHY, Colin Michael has been resigned. Director STARR, Tom has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 12 April 2014
Director
MARTYN, John Paul
Appointed Date: 18 October 1999
62 years old
Director
MIDDLETON, Roy Douglas
Appointed Date: 20 January 1997
61 years old
Director
PLANT, Tommy George
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 18 October 1999
Secretary
MARTYN, John Paul
Resigned: 12 April 2014
Appointed Date: 18 October 1999
Director
EXTON, Wayne Robert
Resigned: 07 August 2015
Appointed Date: 12 April 2014
62 years old
Director
HUTCHINSON, Eric George
Resigned: 01 January 2000
Appointed Date: 01 January 2000
70 years old
Director
MCCARTHY, Colin Michael
Resigned: 01 January 2000
88 years old
Director
STARR, Tom
Resigned: 20 January 1997
90 years old

WASP MEMBRANES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Appointment of Tommy George Plant as a director on 10 August 2015
17 Aug 2015
Termination of appointment of Wayne Robert Exton as a director on 7 August 2015
...
... and 80 more events
10 Nov 1987
Full accounts made up to 31 December 1986
21 Jul 1987
Return made up to 02/06/87; full list of members
24 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1986
Return made up to 17/06/86; full list of members
22 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Similar Companies

WASP MANAGEMENT SOFTWARE LIMITED WASP MARKETS & METRICS LTD WASP MOTORCYCLES LIMITED WASP MUSIC LIMITED WASP PFS LIMITED WASP PHOTOGRAPHY & DISPLAY LIMITED WASP PRINTERS LIMITED