WANOBE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1FX

Company number 05951913
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 19 FLOTILLA HOUSE, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 34 Lombard Road London SW11 3RF England to 19 Flotilla House Juniper Drive London SW18 1FX on 13 November 2016. The most likely internet sites of WANOBE LIMITED are www.wanobe.co.uk, and www.wanobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanobe Limited is a Private Limited Company. The company registration number is 05951913. Wanobe Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Wanobe Limited is 19 Flotilla House Juniper Drive London England Sw18 1fx. . NOBLE, David John Fraser is a Director of the company. UGGLA, Gustaf is a Director of the company. Secretary BOUVERON, Ludovic Jean Bernard Hedberg has been resigned. Secretary PANTER, Madeleine has been resigned. Director BOUVERON, Ludovic Jean Bernard Hedberg has been resigned. Director RUDBERG, Jan Erik has been resigned. Director UGGLA, Gustaf has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
NOBLE, David John Fraser
Appointed Date: 02 October 2006
78 years old
Director
UGGLA, Gustaf
Appointed Date: 01 December 2015
79 years old

Resigned Directors

Secretary
BOUVERON, Ludovic Jean Bernard Hedberg
Resigned: 31 December 2014
Appointed Date: 18 June 2007
Secretary
PANTER, Madeleine
Resigned: 18 June 2007
Appointed Date: 02 October 2006
Director
BOUVERON, Ludovic Jean Bernard Hedberg
Resigned: 31 December 2014
Appointed Date: 14 May 2007
56 years old
Director
RUDBERG, Jan Erik
Resigned: 03 October 2009
Appointed Date: 14 May 2007
80 years old
Director
UGGLA, Gustaf
Resigned: 01 December 2015
Appointed Date: 02 October 2006
79 years old

Persons With Significant Control

Mr David John Fraser Noble
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WANOBE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
13 Nov 2016
Registered office address changed from 34 Lombard Road London SW11 3RF England to 19 Flotilla House Juniper Drive London SW18 1FX on 13 November 2016
24 May 2016
Compulsory strike-off action has been discontinued
21 May 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-05-21
  • EUR 64,281
...
... and 59 more events
25 May 2007
Nc inc already adjusted 14/05/07
25 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
02 Jan 2007
Registered office changed on 02/01/07 from: glenmoira, gascoigne lane ropley hampshire SO24 0BT
02 Oct 2006
Incorporation

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