WAB VENTURES LTD
LONDON

Hellopages » Greater London » Islington » N5 1LN

Company number 07427451
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 36 GILLESPIE ROAD, LONDON, N5 1LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of WAB VENTURES LTD are www.wabventures.co.uk, and www.wab-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wab Ventures Ltd is a Private Limited Company. The company registration number is 07427451. Wab Ventures Ltd has been working since 02 November 2010. The present status of the company is Active. The registered address of Wab Ventures Ltd is 36 Gillespie Road London N5 1ln. . SHAMSUDDIN, Amir is a Director of the company. SOH, Wen Lin is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
SHAMSUDDIN, Amir
Appointed Date: 02 November 2010
45 years old
Director
SOH, Wen Lin
Appointed Date: 02 November 2010
47 years old

Persons With Significant Control

Mr Amir Shamsuddin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wen Lin Soh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAB VENTURES LTD Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
05 Nov 2015
Registered office address changed from 165B Isledon Road London N7 7JP to 36 Gillespie Road London N5 1LN on 5 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
02 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
14 Feb 2011
Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 14 February 2011
11 Feb 2011
Termination of appointment of a secretary
11 Feb 2011
Registered office address changed from 483 Lode Lane Solihull West Midlands B92 8NT England on 11 February 2011
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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