Company number 09342502
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, KNIGHTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 3AB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 1 Embankment Place London WC2N 6DX England to Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB on 3 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAIKATO MILKING SYSTEMS UK LIMITED are www.waikatomilkingsystemsuk.co.uk, and www.waikato-milking-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Waikato Milking Systems Uk Limited is a Private Limited Company.
The company registration number is 09342502. Waikato Milking Systems Uk Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Waikato Milking Systems Uk Limited is Countrywide House Knights Way Shrewsbury Shropshire United Kingdom Sy1 3ab. . BARRETT, Randal is a Director of the company. JOBLIN, Christopher is a Director of the company. SLATER, Matthew is a Director of the company. Director ANDERSON, John has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Director
ANDERSON, John
Resigned: 26 March 2015
Appointed Date: 05 December 2014
59 years old
WAIKATO MILKING SYSTEMS UK LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Oct 2016
Registered office address changed from 1 Embankment Place London WC2N 6DX England to Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB on 3 October 2016
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 1 Embankment Place London WC2N 6DX on 30 June 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 0 more events
26 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Registered office address changed from C/O Pricewaterhousecoopers 1 Embankement Place Embankment Place London WC2N 6RH England to 10-18 Union Street London SE1 1SZ on 26 February 2016
26 Mar 2015
Termination of appointment of John Anderson as a director on 26 March 2015
28 Jan 2015
Registered office address changed from 76 Landside Muxton Lane Muxton Shropshire England to C/O Pricewaterhousecoopers 1 Embankement Place Embankment Place London WC2N 6RH on 28 January 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
-
MODEL ARTICLES ‐
Model articles adopted