WRANGU UK LIMITED
EASTCOTE SNAPPS4 UK LIMITED GIZMATIX SOLUTIONS LIMITED

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 09973596
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 242 Exeter Road Harrow Middlesex HA2 9PH United Kingdom to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 16 January 2017; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Abiodun Olugbenga Adesanya as a director on 1 August 2016. The most likely internet sites of WRANGU UK LIMITED are www.wranguuk.co.uk, and www.wrangu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Wrangu Uk Limited is a Private Limited Company. The company registration number is 09973596. Wrangu Uk Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Wrangu Uk Limited is Audit House 260 Field End Road Eastcote Middlesex England Ha4 9lt. . RUDRAWAR, Nitin Rangnathrao is a Director of the company. ULLAH, Sharek is a Director of the company. Director ADESANYA, Abiodun Olugbenga has been resigned. Director GOLLAPALLI, Shivani has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RUDRAWAR, Nitin Rangnathrao
Appointed Date: 27 January 2016
52 years old

Director
ULLAH, Sharek
Appointed Date: 27 January 2016
47 years old

Resigned Directors

Director
ADESANYA, Abiodun Olugbenga
Resigned: 01 August 2016
Appointed Date: 27 January 2016
44 years old

Director
GOLLAPALLI, Shivani
Resigned: 01 August 2016
Appointed Date: 05 February 2016
42 years old

Persons With Significant Control

Mr Nitin Rangnathrao Rudrawar
Notified on: 29 June 2016
52 years old
Nature of control: Right to appoint and remove directors

Mr Sharek Ullah
Notified on: 29 June 2016
47 years old
Nature of control: Right to appoint and remove directors

Snapps4 B.V.
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

WRANGU UK LIMITED Events

16 Jan 2017
Registered office address changed from 242 Exeter Road Harrow Middlesex HA2 9PH United Kingdom to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 16 January 2017
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Termination of appointment of Abiodun Olugbenga Adesanya as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Shivani Gollapalli as a director on 1 August 2016
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28

05 Feb 2016
Appointment of Mrs Shivani Gollapalli as a director on 5 February 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted