WAND PROJECTS LIMITED
LIVERPOOL M A DOYLE LTD

Hellopages » Merseyside » Sefton » L22 6QB
Company number 05042155
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 48 MERSEY VIEW, BRIGHTON-LE-SANDS, LIVERPOOL, ENGLAND, L22 6QB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Carolina Yanet Doyle as a secretary on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAND PROJECTS LIMITED are www.wandprojects.co.uk, and www.wand-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wand Projects Limited is a Private Limited Company. The company registration number is 05042155. Wand Projects Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Wand Projects Limited is 48 Mersey View Brighton Le Sands Liverpool England L22 6qb. . DOYLE, Michael Andrew is a Director of the company. WOOLLEY, Nicholas Richard is a Director of the company. Secretary DOYLE, Carolina Yanet, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DOYLE, Michael Andrew
Appointed Date: 17 March 2004
53 years old
Director
WOOLLEY, Nicholas Richard
Appointed Date: 29 June 2011
53 years old

Resigned Directors

Secretary
DOYLE, Carolina Yanet, Dr
Resigned: 01 February 2017
Appointed Date: 17 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 March 2004
Appointed Date: 12 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 March 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Michael Andrew Doyle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Richard Woolley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WAND PROJECTS LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Feb 2017
Termination of appointment of Carolina Yanet Doyle as a secretary on 1 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 34 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
12 Feb 2004
Incorporation

WAND PROJECTS LIMITED Charges

20 May 2013
Charge code 0504 2155 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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