WADMAN LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7RG
Company number 04170666
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 5 COLBECK ROAD, HAVERHILL, SUFFOLK, CB9 7RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Peter John Whitmore as a director on 11 April 2016. The most likely internet sites of WADMAN LIMITED are www.wadman.co.uk, and www.wadman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Wadman Limited is a Private Limited Company. The company registration number is 04170666. Wadman Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Wadman Limited is 5 Colbeck Road Haverhill Suffolk Cb9 7rg. . WHITMORE, Gillian Meriel is a Secretary of the company. WHITMORE, Gillian Meriel is a Director of the company. WHITMORE, Luke is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITMORE, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITMORE, Gillian Meriel
Appointed Date: 01 March 2001
Director
WHITMORE, Gillian Meriel
Appointed Date: 10 March 2004
71 years old
Director
WHITMORE, Luke
Appointed Date: 01 March 2001
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
WHITMORE, Peter John
Resigned: 11 April 2016
Appointed Date: 01 March 2001
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Luke Whitmore
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WADMAN LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Peter John Whitmore as a director on 11 April 2016
15 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
15 Mar 2001
Director resigned
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
01 Mar 2001
Incorporation

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