WAB SECRETARIES LIMITED
BLADON


Company number 06375906
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address HOME PARK, GROVE ROAD, BLADON, OXFORDSHIRE, ENGLAND, OX20 1FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from The Great Barn Chalford Park Barns Oxford Road Old Chalford Oxfordshire OX7 5QR to Home Park Grove Road Bladon Oxfordshire OX20 1FX on 18 April 2017; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WAB SECRETARIES LIMITED are www.wabsecretaries.co.uk, and www.wab-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wab Secretaries Limited is a Private Limited Company. The company registration number is 06375906. Wab Secretaries Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Wab Secretaries Limited is Home Park Grove Road Bladon Oxfordshire England Ox20 1fx. The cash in hand is £0k. It is £0k against last year. . THOMPSON, Philip is a Secretary of the company. ALLEN, John is a Director of the company. RIMAN, Philip Graham is a Director of the company. THOMPSON, Philip is a Director of the company. Director HODAC, Mark has been resigned. Director WARRINER, Michael Francis Giles has been resigned. The company operates in "Non-trading company".


wab secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Philip
Appointed Date: 19 September 2007
Director
ALLEN, John
Appointed Date: 01 October 2007
54 years old
Director
RIMAN, Philip Graham
Appointed Date: 19 September 2007
55 years old
Director
THOMPSON, Philip
Appointed Date: 19 September 2007
44 years old

Resigned Directors

Director
HODAC, Mark
Resigned: 30 September 2013
Appointed Date: 19 September 2007
47 years old
Director
WARRINER, Michael Francis Giles
Resigned: 27 January 2010
Appointed Date: 19 September 2007
53 years old

Persons With Significant Control

White & Black Legal Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAB SECRETARIES LIMITED Events

18 Apr 2017
Registered office address changed from The Great Barn Chalford Park Barns Oxford Road Old Chalford Oxfordshire OX7 5QR to Home Park Grove Road Bladon Oxfordshire OX20 1FX on 18 April 2017
11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 18 more events
23 Sep 2009
Return made up to 19/09/09; full list of members
13 Jun 2009
Accounts for a dormant company made up to 30 September 2008
01 Oct 2008
Return made up to 19/09/08; full list of members
04 Oct 2007
New director appointed
19 Sep 2007
Incorporation

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