WADELAND HOUSE LIMITED
LISKEARD VISUAL INTERACT LTD

Hellopages » Cornwall » Cornwall » PL14 4JS

Company number 08214167
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address WADELAND HOUSE, NEW ROAD, LISKEARD, CORNWALL, PL14 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WADELAND HOUSE LIMITED are www.wadelandhouse.co.uk, and www.wadeland-house.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 St Keyne Wishing Well Halt (Rail Station) is 2.1 miles; to Causeland Rail Station is 3.2 miles; to Menheniot Rail Station is 3.6 miles; to Sandplace Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadeland House Limited is a Private Limited Company. The company registration number is 08214167. Wadeland House Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Wadeland House Limited is Wadeland House New Road Liskeard Cornwall Pl14 4js. . BATTEN, Danny Martin is a Secretary of the company. BAUER, Julian Anthony is a Director of the company. Secretary LEGGE, Anthony Kenneth has been resigned. Director ALI, Amina has been resigned. Director LEGGE, Anthony Kenneth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BATTEN, Danny Martin
Appointed Date: 01 July 2014
Director
BAUER, Julian Anthony
Appointed Date: 01 November 2013
76 years old

Resigned Directors

Secretary
LEGGE, Anthony Kenneth
Resigned: 21 February 2014
Appointed Date: 13 September 2012
Director
ALI, Amina
Resigned: 15 October 2012
Appointed Date: 13 September 2012
56 years old
Director
LEGGE, Anthony Kenneth
Resigned: 21 February 2014
Appointed Date: 13 September 2012
65 years old

Persons With Significant Control

Mr Julian Anthony Bauer Bsc
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WADELAND HOUSE LIMITED Events

08 Dec 2016
Micro company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
02 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
20 Nov 2013
Appointment of Mr Julian Anthony Bauer as a director
20 Nov 2013
Registered office address changed from 72 Great Titchfield Street London W1W 7QW England on 20 November 2013
10 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
15 Oct 2012
Termination of appointment of Amina Ali as a director
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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