WAPENTAKE SYSTEMS LIMITED
MATLOCK WIRKSWORTH DEFENCE CONSULTING LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 4FJ

Company number 04842920
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 4 SOUTH VIEW, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4FJ
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from The Tiger, 10 st John Street Wirksworth Derbyshire DE4 4DS to 4 South View Wirksworth Matlock Derbyshire DE4 4FJ on 14 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of WAPENTAKE SYSTEMS LIMITED are www.wapentakesystems.co.uk, and www.wapentake-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wapentake Systems Limited is a Private Limited Company. The company registration number is 04842920. Wapentake Systems Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Wapentake Systems Limited is 4 South View Wirksworth Matlock Derbyshire De4 4fj. . ROONEY, Dermot is a Director of the company. Secretary KIRK, Eileen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Director
ROONEY, Dermot
Appointed Date: 23 July 2003
59 years old

Resigned Directors

Secretary
KIRK, Eileen
Resigned: 08 August 2014
Appointed Date: 23 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Dermot Rooney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WAPENTAKE SYSTEMS LIMITED Events

14 Oct 2016
Registered office address changed from The Tiger, 10 st John Street Wirksworth Derbyshire DE4 4DS to 4 South View Wirksworth Matlock Derbyshire DE4 4FJ on 14 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 30 more events
19 Aug 2003
New director appointed
19 Aug 2003
New secretary appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
23 Jul 2003
Incorporation

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