WASP SUPPLIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 04964188
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTS, AL2 1HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of WASP SUPPLIES LIMITED are www.waspsupplies.co.uk, and www.wasp-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wasp Supplies Limited is a Private Limited Company. The company registration number is 04964188. Wasp Supplies Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Wasp Supplies Limited is Wellington House 273 275 High Street London Colney St Albans Herts Al2 1ha. . SPRATLEY, Lisa is a Secretary of the company. CHAPMAN, Andrew is a Director of the company. SPRATLEY, Marc is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SPRATLEY, Lisa
Appointed Date: 20 November 2003

Director
CHAPMAN, Andrew
Appointed Date: 20 November 2003
62 years old

Director
SPRATLEY, Marc
Appointed Date: 20 November 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Andrew Chapman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASP SUPPLIES LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 28 more events
03 Dec 2003
Secretary resigned
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed
03 Dec 2003
New director appointed
14 Nov 2003
Incorporation

WASP SUPPLIES LIMITED Charges

8 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…