WAP ME A HOME LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 04045532
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WAP ME A HOME LIMITED are www.wapmeahome.co.uk, and www.wap-me-a-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wap Me A Home Limited is a Private Limited Company. The company registration number is 04045532. Wap Me A Home Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Wap Me A Home Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . BURNAND, Robert George is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Robert George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNAND, Robert George
Appointed Date: 02 August 2000

Director
BURNAND, Nigel Francis
Appointed Date: 02 August 2000
67 years old

Director
BURNAND, Robert George
Appointed Date: 02 August 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Frays Property Management (No.5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAP ME A HOME LIMITED Events

08 Oct 2016
Audited abridged accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP .2

08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
08 Aug 2000
Secretary resigned
08 Aug 2000
New director appointed
08 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Aug 2000
Incorporation