WUNELLI LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN
Company number 05942167
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 1000 LAKESIDE, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of the annual return made up to 14 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 175,483 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016 . The most likely internet sites of WUNELLI LTD are www.wunelli.co.uk, and www.wunelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wunelli Ltd is a Private Limited Company. The company registration number is 05942167. Wunelli Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Wunelli Ltd is 1000 Lakeside Western Road Portsmouth Hants Po6 3en. . RE SECRETARIES LIMITED is a Secretary of the company. CAVANAGH, Selim Damian is a Director of the company. HASSIB, Ash is a Director of the company. MADISON, William Sydney is a Director of the company. MCCARTHY, William Martin is a Director of the company. Secretary NEEDHAM, Alex David has been resigned. Secretary RIXON, Elizabeth has been resigned. Secretary AFP SERVICES LIMITED has been resigned. Director BARBIERI, Anthony James has been resigned. Director CARELLA, Carmine has been resigned. Director DUNN, Alexander has been resigned. Director MONTEFORTE, Aldo Domenico, Dr has been resigned. Director NEAVE, David Stanley has been resigned. Director SEARLES, Penny Susan has been resigned. Director STACY, Paul has been resigned. Director STACY, Paul has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 28 May 2014

Director
CAVANAGH, Selim Damian
Appointed Date: 01 September 2015
54 years old

Director
HASSIB, Ash
Appointed Date: 19 May 2014
63 years old

Director
MADISON, William Sydney
Appointed Date: 19 May 2014
64 years old

Director
MCCARTHY, William Martin
Appointed Date: 19 May 2014
59 years old

Resigned Directors

Secretary
NEEDHAM, Alex David
Resigned: 19 May 2014
Appointed Date: 13 August 2013

Secretary
RIXON, Elizabeth
Resigned: 31 March 2008
Appointed Date: 21 September 2006

Secretary
AFP SERVICES LIMITED
Resigned: 17 July 2013
Appointed Date: 01 April 2008

Director
BARBIERI, Anthony James
Resigned: 17 March 2014
Appointed Date: 22 January 2009
77 years old

Director
CARELLA, Carmine
Resigned: 08 January 2014
Appointed Date: 22 December 2011
60 years old

Director
DUNN, Alexander
Resigned: 01 September 2015
Appointed Date: 25 May 2007
72 years old

Director
MONTEFORTE, Aldo Domenico, Dr
Resigned: 21 December 2011
Appointed Date: 22 January 2009
58 years old

Director
NEAVE, David Stanley
Resigned: 19 May 2014
Appointed Date: 08 August 2013
66 years old

Director
SEARLES, Penny Susan
Resigned: 19 May 2014
Appointed Date: 21 September 2008
56 years old

Director
STACY, Paul
Resigned: 19 May 2014
Appointed Date: 01 August 2008
49 years old

Director
STACY, Paul
Resigned: 01 October 2007
Appointed Date: 21 September 2006
49 years old

WUNELLI LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Second filing of the annual return made up to 14 June 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 175,483
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016

15 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Appointment of Selim Damian Cavanagh as a director on 1 September 2015
...
... and 81 more events
23 Oct 2007
Registered office changed on 23/10/07 from: 10 hobbs square, hants, petersfield, GU31 4SR
23 Oct 2007
Registered office changed on 23/10/07 from: 10 hobbs square hants petersfield GU31 4SR
23 Oct 2007
Director resigned
20 Jun 2007
New director appointed
21 Sep 2006
Incorporation