CLAUDIA WASS LTD.

Hellopages » Greater London » Hounslow » W4 3EQ

Company number 03974237
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 112 SUTTON COURT ROAD, LONDON, W4 3EQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of CLAUDIA WASS LTD. are www.claudiawass.co.uk, and www.claudia-wass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claudia Wass Ltd is a Private Limited Company. The company registration number is 03974237. Claudia Wass Ltd has been working since 17 April 2000. The present status of the company is Active. The registered address of Claudia Wass Ltd is 112 Sutton Court Road London W4 3eq. . CORNISH, Peter Richard is a Secretary of the company. CORNISH, Peter Richard is a Director of the company. WASS, Claudia Jane is a Director of the company. Secretary WASS, Simon Phillip has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CORNISH, Peter Richard
Appointed Date: 25 October 2004

Director
CORNISH, Peter Richard
Appointed Date: 31 March 2001
79 years old

Director
WASS, Claudia Jane
Appointed Date: 17 April 2000
63 years old

Resigned Directors

Secretary
WASS, Simon Phillip
Resigned: 25 October 2004
Appointed Date: 17 April 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Miss Claudia Jane Wass
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Richard Cornish
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAUDIA WASS LTD. Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2

...
... and 31 more events
04 Jun 2001
Return made up to 17/04/01; full list of members
16 May 2001
Ad 31/03/01--------- £ si 1@1=1 £ ic 1/2
16 May 2001
New director appointed
21 Apr 2000
Secretary resigned
17 Apr 2000
Incorporation