WA PRODUCTS (UK) LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8TE

Company number 05655413
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address MIDAS HOUSE UNITS 8&9, BURNHAM BUSINESS PARK, SPRINGFIELD ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8TE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 905 . The most likely internet sites of WA PRODUCTS (UK) LIMITED are www.waproductsuk.co.uk, and www.wa-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wa Products Uk Limited is a Private Limited Company. The company registration number is 05655413. Wa Products Uk Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Wa Products Uk Limited is Midas House Units 8 9 Burnham Business Park Springfield Road Burnham On Crouch Essex Cm0 8te. . SMITH, Julie is a Secretary of the company. CARPENTER, John Howard is a Director of the company. HOPSON, Michael is a Director of the company. SMITH, Julie is a Director of the company. WISEMAN, Dennis Edward is a Director of the company. WISEMAN, Stuart Richard is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SMITH, Julie
Appointed Date: 16 December 2005
Director
CARPENTER, John Howard
Appointed Date: 16 December 2005
64 years old
Director
HOPSON, Michael
Appointed Date: 16 December 2005
57 years old
Director
SMITH, Julie
Appointed Date: 16 December 2005
59 years old
Director
WISEMAN, Dennis Edward
Appointed Date: 16 December 2005
82 years old
Director
WISEMAN, Stuart Richard
Appointed Date: 16 December 2005
55 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005
Director
UK DIRECTORS LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Stuart Richard Wiseman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Edward Wiseman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hopson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WA PRODUCTS (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Mar 2016
Group of companies' accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 905
27 Apr 2015
Group of companies' accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 905
...
... and 41 more events
28 Feb 2006
New director appointed
28 Feb 2006
Registered office changed on 28/02/06 from: kemp house 152-160 city road london EC1V 2NX
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

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