WBAM LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 0AF

Company number 09370419
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 67 WINGATE SQUARE, LONDON, ENGLAND, SW4 0AF
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Janis Lapins as a director on 6 December 2016; Termination of appointment of Rafal Gruca as a director on 6 December 2016; Registered office address changed from 3rd Floor Wingate Square London SW4 0AF England to 67 Wingate Square London SW4 0AF on 10 December 2016. The most likely internet sites of WBAM LTD are www.wbam.co.uk, and www.wbam.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wbam Ltd is a Private Limited Company. The company registration number is 09370419. Wbam Ltd has been working since 31 December 2014. The present status of the company is Active. The registered address of Wbam Ltd is 67 Wingate Square London England Sw4 0af. . DE VRIES, Lucas is a Director of the company. Director GRUCA, Rafal has been resigned. Director KALNINS, Gatis has been resigned. Director KNIGHT, Fionnuala has been resigned. Director LAPINS, Janis has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
DE VRIES, Lucas
Appointed Date: 12 January 2015
55 years old

Resigned Directors

Director
GRUCA, Rafal
Resigned: 06 December 2016
Appointed Date: 12 January 2015
62 years old
Director
KALNINS, Gatis
Resigned: 22 June 2015
Appointed Date: 12 January 2015
42 years old
Director
KNIGHT, Fionnuala
Resigned: 12 January 2015
Appointed Date: 31 December 2014
59 years old
Director
LAPINS, Janis
Resigned: 06 December 2016
Appointed Date: 12 January 2015
48 years old

Persons With Significant Control

Mr Lucas De Vries
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WBAM LTD Events

19 Dec 2016
Termination of appointment of Janis Lapins as a director on 6 December 2016
19 Dec 2016
Termination of appointment of Rafal Gruca as a director on 6 December 2016
10 Dec 2016
Registered office address changed from 3rd Floor Wingate Square London SW4 0AF England to 67 Wingate Square London SW4 0AF on 10 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
29 Jan 2015
Termination of appointment of Fionnuala Knight as a director on 12 January 2015
29 Jan 2015
Appointment of Mr Gatis Kalnins as a director on 12 January 2015
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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