WAP LTD

Hellopages » Greater London » Westminster » SW1W 9BD

Company number 05337106
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 42 EATON SQUARE, LONDON, SW1W 9BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 6 March 2017 GBP 10,000 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WAP LTD are www.wap.co.uk, and www.wap.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wap Ltd is a Private Limited Company. The company registration number is 05337106. Wap Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Wap Ltd is 42 Eaton Square London Sw1w 9bd. The company`s financial liabilities are £330.68k. It is £38.83k against last year. And the total assets are £346.83k, which is £37.17k against last year. WHISTONDALE, Ian Michael is a Director of the company. Secretary WHISTONDALE, Carole Anne has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-life insurance".


wap Key Finiance

LIABILITIES £330.68k
+13%
CASH n/a
TOTAL ASSETS £346.83k
+12%
All Financial Figures

Current Directors

Director
WHISTONDALE, Ian Michael
Appointed Date: 17 May 2005
68 years old

Resigned Directors

Secretary
WHISTONDALE, Carole Anne
Resigned: 20 December 2016
Appointed Date: 17 May 2005

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 17 May 2005
Appointed Date: 19 January 2005

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 17 May 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Ian Michael Whistondale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WAP LTD Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 10,000

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Feb 2017
Sub-division of shares on 11 January 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 30 more events
17 May 2005
Registered office changed on 17/05/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
17 May 2005
Secretary resigned
17 May 2005
Director resigned
16 Feb 2005
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
19 Jan 2005
Incorporation