WEDRAWFAST LIMITED
LONDON

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Company number 05145307
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address C/O ELAN & CO LLP UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, ENGLAND, SE1 3GA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O Andrew Russell & Co 14 School Lane Auckley Doncaster South Yorkshire DN9 3JR to C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 21 June 2016. The most likely internet sites of WEDRAWFAST LIMITED are www.wedrawfast.co.uk, and www.wedrawfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wedrawfast Limited is a Private Limited Company. The company registration number is 05145307. Wedrawfast Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Wedrawfast Limited is C O Elan Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London England Se1 3ga. . CHEX LIMITED is a Secretary of the company. CEKU, Mariglena is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Secretary PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED has been resigned. Director BULL, Chris has been resigned. Director YANG, Rong has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHEX LIMITED
Appointed Date: 30 January 2015

Director
CEKU, Mariglena
Appointed Date: 30 January 2015
37 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 04 June 2004

Secretary
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
Resigned: 31 January 2015
Appointed Date: 01 January 2009

Director
BULL, Chris
Resigned: 31 January 2015
Appointed Date: 04 June 2004
80 years old

Director
YANG, Rong
Resigned: 31 January 2015
Appointed Date: 24 January 2006
56 years old

Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

Persons With Significant Control

Ms Mariglena Ceku
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

WEDRAWFAST LIMITED Events

15 Aug 2016
Confirmation statement made on 2 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Registered office address changed from C/O C/O Andrew Russell & Co 14 School Lane Auckley Doncaster South Yorkshire DN9 3JR to C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 21 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Mariglena Ceku

...
... and 44 more events
01 Jul 2004
Ad 04/06/04--------- £ si 99@1=99 £ ic 1/100
01 Jul 2004
New director appointed
01 Jul 2004
New secretary appointed
01 Jul 2004
Registered office changed on 01/07/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
04 Jun 2004
Incorporation

WEDRAWFAST LIMITED Charges

30 January 2015
Charge code 0514 5307 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
31 December 2014
Charge code 0514 5307 0001
Delivered: 14 January 2015
Status: Satisfied on 2 February 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…