Company number 05718359
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 641A ROUNDHAY ROAD, LEEDS, LS8 4BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of WAFER HADLEY LIMITED are www.waferhadley.co.uk, and www.wafer-hadley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wafer Hadley Limited is a Private Limited Company.
The company registration number is 05718359. Wafer Hadley Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Wafer Hadley Limited is 641a Roundhay Road Leeds Ls8 4ba. . HADLEY, Daniel William is a Secretary of the company. HADLEY, Daniel William is a Director of the company. WAFER, Kate is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
WAFER, Kate
Appointed Date: 22 February 2006
54 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Ms Kate Wafer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel William Hadley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAFER HADLEY LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 27 more events
29 Mar 2006
Secretary resigned
29 Mar 2006
Registered office changed on 29/03/06 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed;new director appointed
22 Feb 2006
Incorporation