WAPENTAKE LIMITED
LEEDS LUPFAW 422 LIMITED

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Company number 09802107
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 92 KIRKGATE, LEEDS, LS2 7DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3 . The most likely internet sites of WAPENTAKE LIMITED are www.wapentake.co.uk, and www.wapentake.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Wapentake Limited is a Private Limited Company. The company registration number is 09802107. Wapentake Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Wapentake Limited is 92 Kirkgate Leeds Ls2 7dj. . BATTYE, Craig is a Director of the company. WELBURN, Antony William is a Director of the company. Director MCCORMACK, Daniel John has been resigned. Director YOUELL, Emily Jane has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BATTYE, Craig
Appointed Date: 02 November 2015
49 years old
Director
WELBURN, Antony William
Appointed Date: 02 November 2015
45 years old

Resigned Directors

Director
MCCORMACK, Daniel John
Resigned: 02 November 2015
Appointed Date: 30 September 2015
49 years old
Director
YOUELL, Emily Jane
Resigned: 19 November 2015
Appointed Date: 02 November 2015
34 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 02 November 2015
Appointed Date: 30 September 2015

Persons With Significant Control

Mr Antony William Welburn
Notified on: 8 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAPENTAKE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
20 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 3
20 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
05 Nov 2015
Appointment of Ms Emily Jane Youell as a director on 2 November 2015
05 Nov 2015
Appointment of Mr Craig Battye as a director on 2 November 2015
05 Nov 2015
Appointment of Mr Antony William Welburn as a director on 2 November 2015
05 Nov 2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 92 Kirkgate Leeds LS2 7DJ on 5 November 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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