WDN1205 LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2AN

Company number 05647414
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 4 BRUNSWICK PLACE, SOUTHAMPTON, ENGLAND, SO15 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to 4 Brunswick Place Southampton SO15 2AN on 13 January 2017; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of WDN1205 LTD are www.wdn1205.co.uk, and www.wdn1205.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wdn1205 Ltd is a Private Limited Company. The company registration number is 05647414. Wdn1205 Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Wdn1205 Ltd is 4 Brunswick Place Southampton England So15 2an. . OLIVARI, Sara is a Director of the company. Secretary GOLBAN, Nicolae has been resigned. Secretary ARETHE SECRETARIAL SERVICES LTD has been resigned. Secretary ICUK SECRETARY LIMITED has been resigned. Director BARI, Stefano has been resigned. Director CARRARINI, Otello has been resigned. Director GOLBAN, Nicolae has been resigned. Director ICUK DIRECTORS LIMITED has been resigned. Director MARCOALDI, Lorenzo has been resigned. Director ARETHE DIRECTORS SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OLIVARI, Sara
Appointed Date: 11 June 2014
35 years old

Resigned Directors

Secretary
GOLBAN, Nicolae
Resigned: 04 January 2007
Appointed Date: 03 January 2007
Secretary
ARETHE SECRETARIAL SERVICES LTD
Resigned: 01 October 2008
Appointed Date: 28 September 2006
Secretary
ICUK SECRETARY LIMITED
Resigned: 27 September 2006
Appointed Date: 07 December 2005
Director
BARI, Stefano
Resigned: 13 February 2009
Appointed Date: 27 January 2009
47 years old
Director
CARRARINI, Otello
Resigned: 11 June 2014
Appointed Date: 25 November 2010
77 years old
Director
GOLBAN, Nicolae
Resigned: 26 November 2010
Appointed Date: 03 January 2007
50 years old
Director
ICUK DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 07 December 2005
21 years old
Director
MARCOALDI, Lorenzo
Resigned: 11 June 2014
Appointed Date: 01 October 2013
43 years old
Director
ARETHE DIRECTORS SERVICES LTD
Resigned: 02 January 2007
Appointed Date: 26 September 2006

WDN1205 LTD Events

13 Jan 2017
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to 4 Brunswick Place Southampton SO15 2AN on 13 January 2017
04 Oct 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 1
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006
£ nc 100/226571 06/02/06
07 Dec 2005
Incorporation

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