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