Company number 09458328
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address CONCEPT HOUSE, SMITHALEIGH, PLYMOUTH, ENGLAND, PL7 5AX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Matthew Fredrick Wright as a director on 1 August 2016. The most likely internet sites of WANAROO INTERNATIONAL LTD. are www.wanaroointernational.co.uk, and www.wanaroo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wanaroo International Ltd is a Private Limited Company.
The company registration number is 09458328. Wanaroo International Ltd has been working since 25 February 2015.
The present status of the company is Active. The registered address of Wanaroo International Ltd is Concept House Smithaleigh Plymouth England Pl7 5ax. . PARKER, Andrew Charles is a Secretary of the company. PARKER, Andrew Charles is a Director of the company. Director WRIGHT, Matthew Fredrick has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Charles Cory
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WANAROO INTERNATIONAL LTD. Events
19 Apr 2017
Confirmation statement made on 25 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Aug 2016
Termination of appointment of Matthew Fredrick Wright as a director on 1 August 2016
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Registered office address changed from C/O Ac Accounting Glencoe 3a Springfield Park Buckfastleigh Devon TQ11 0LL United Kingdom to Concept House Smithaleigh Plymouth PL7 5AX on 12 April 2016
12 Apr 2016
Appointment of Mr Matthew Fredrick Wright as a director on 6 April 2016
19 Feb 2016
Company name changed peachy LIMITED\certificate issued on 19/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-19
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25