WHITE PEARL & WANNA LTD
LEICESTER WHITE PEARL TRADING LTD EARTHQUAKE MACHINERY LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 5BB
Company number 05764649
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address SUIT 3.1 C, 39 THE PARADE, OADBY, LEICESTER, LEIC, LE2 5BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Company name changed white pearl trading LTD\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of WHITE PEARL & WANNA LTD are www.whitepearlwanna.co.uk, and www.white-pearl-wanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. White Pearl Wanna Ltd is a Private Limited Company. The company registration number is 05764649. White Pearl Wanna Ltd has been working since 31 March 2006. The present status of the company is Active. The registered address of White Pearl Wanna Ltd is Suit 3 1 C 39 The Parade Oadby Leicester Leic Le2 5bb. . CHAICHIM, Wanna is a Secretary of the company. DOBLANDER, Thomas Johann is a Director of the company. Secretary HORNE, Wendy Elizabeth has been resigned. Secretary REYNOLDS, Thomas William has been resigned. Director GEORGIOS, Christopoulos has been resigned. Director HORNE, Wendy Elizabeth has been resigned. Director REYNOLDS, Katherine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAICHIM, Wanna
Appointed Date: 01 February 2016

Director
DOBLANDER, Thomas Johann
Appointed Date: 01 April 2012
74 years old

Resigned Directors

Secretary
HORNE, Wendy Elizabeth
Resigned: 31 March 2012
Appointed Date: 30 April 2007

Secretary
REYNOLDS, Thomas William
Resigned: 28 April 2007
Appointed Date: 31 March 2006

Director
GEORGIOS, Christopoulos
Resigned: 01 January 2016
Appointed Date: 01 February 2014
50 years old

Director
HORNE, Wendy Elizabeth
Resigned: 31 March 2012
Appointed Date: 30 April 2007
74 years old

Director
REYNOLDS, Katherine
Resigned: 28 March 2007
Appointed Date: 31 March 2006
46 years old

WHITE PEARL & WANNA LTD Events

16 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

25 Mar 2016
Company name changed white pearl trading LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01

24 Mar 2016
Appointment of Miss Wanna Chaichim as a secretary on 1 February 2016
15 Feb 2016
Termination of appointment of Christopoulos Georgios as a director on 1 January 2016
...
... and 27 more events
30 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
18 Apr 2007
Registered office changed on 18/04/07 from: 16 shearway business park folkestone kent CT19 4RH
05 Apr 2006
Registered office changed on 05/04/06 from: 4 townsend close, green lane leominster herefordshire HR6 8QH
31 Mar 2006
Incorporation