WACNET LIMITED
HENLEY-ON-THAMES ISDN BUREAU LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AA

Company number 03684014
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 13 MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of WACNET LIMITED are www.wacnet.co.uk, and www.wacnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Wacnet Limited is a Private Limited Company. The company registration number is 03684014. Wacnet Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Wacnet Limited is 13 Market Place Henley On Thames Oxfordshire Rg9 2aa. . ANDERSON JEFFS, Jacqueline Lesley is a Secretary of the company. ANDERSON JEFFS, Jacqueline Lesley is a Director of the company. JEFFS, Timothy Patrick is a Director of the company. Secretary WILSON, Annabel Louise has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CARR, Patrick James has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
ANDERSON JEFFS, Jacqueline Lesley
Appointed Date: 08 April 1999

Director
ANDERSON JEFFS, Jacqueline Lesley
Appointed Date: 08 April 1999
62 years old

Director
JEFFS, Timothy Patrick
Appointed Date: 08 April 1999
61 years old

Resigned Directors

Secretary
WILSON, Annabel Louise
Resigned: 23 March 2000
Appointed Date: 08 April 1999

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 16 December 1998

Director
CARR, Patrick James
Resigned: 03 August 2004
Appointed Date: 03 June 2003
80 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Timothy Patrick Jeffs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WACNET LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200

...
... and 50 more events
23 Apr 1999
Director resigned
23 Apr 1999
New secretary appointed
23 Apr 1999
New director appointed
23 Apr 1999
New director appointed
16 Dec 1998
Incorporation

WACNET LIMITED Charges

27 March 2012
All assets debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Fixed and floating charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 28 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…