ADPR LIMITED
SOMERSET WAP I.T. LIMITED

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Company number 03872975
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address THE OLD APPLE STORE, NEW CROSS, COURT, SOUTH PETHERTON, SOMERSET, TA13 5HZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Kate Sarah O'sullivan as a director on 10 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADPR LIMITED are www.adpr.co.uk, and www.adpr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Adpr Limited is a Private Limited Company. The company registration number is 03872975. Adpr Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Adpr Limited is The Old Apple Store New Cross Court South Petherton Somerset Ta13 5hz. . ALLEN, Alice Elisabeth is a Secretary of the company. ALLEN, Alice Elisabeth is a Director of the company. ALLEN, John Stephen is a Director of the company. O'SULLIVAN, Kate Sarah is a Director of the company. Secretary ALLEN, John Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAMSAY, Peter has been resigned. Director RYDER, Christine Eve has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ALLEN, Alice Elisabeth
Appointed Date: 01 May 2001
Director
ALLEN, Alice Elisabeth
Appointed Date: 08 November 1999
60 years old
Director
ALLEN, John Stephen
Appointed Date: 07 November 2000
61 years old
Director
O'SULLIVAN, Kate Sarah
Appointed Date: 10 November 2016
45 years old

Resigned Directors

Secretary
ALLEN, John Stephen
Resigned: 01 May 2001
Appointed Date: 07 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 08 November 1999
Director
RAMSAY, Peter
Resigned: 14 November 2011
Appointed Date: 01 January 2011
46 years old
Director
RYDER, Christine Eve
Resigned: 06 September 2013
Appointed Date: 01 September 2008
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2000
Appointed Date: 08 November 1999

Persons With Significant Control

Mrs Alice Elisabeth Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADPR LIMITED Events

11 Jan 2017
Appointment of Kate Sarah O'sullivan as a director on 10 November 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,007.4925
...
... and 50 more events
01 May 2001
Secretary resigned
15 Feb 2001
Company name changed wap I.T. LIMITED\certificate issued on 15/02/01
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
Return made up to 08/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Nov 1999
Incorporation

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