Company number 04623799
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 46 MCKINNELL CRESCENT, RUGBY, WARWICKSHIRE, CV21 4AU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 2
. The most likely internet sites of WLES LIMITED are www.wles.co.uk, and www.wles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Long Buckby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wles Limited is a Private Limited Company.
The company registration number is 04623799. Wles Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Wles Limited is 46 Mckinnell Crescent Rugby Warwickshire Cv21 4au. . STANYON, Wayne Edger is a Secretary of the company. STANYON, Wendy Lynne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 January 2003
Appointed Date: 23 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 January 2003
Appointed Date: 23 December 2002
Persons With Significant Control
Mrs Wendy Lynne Stanyon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WLES LIMITED Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 32 more events
17 Jan 2003
Director resigned
09 Jan 2003
Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2
09 Jan 2003
New secretary appointed
09 Jan 2003
New director appointed
23 Dec 2002
Incorporation