WOODWASP LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY5 5HT

Company number 03257731
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 17 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WOODWASP LIMITED are www.woodwasp.co.uk, and www.woodwasp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Woodwasp Limited is a Private Limited Company. The company registration number is 03257731. Woodwasp Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Woodwasp Limited is 17 Victoria Road East Thornton Cleveleys Lancashire Fy5 5ht. . LAMBERT, Anthony Leon is a Secretary of the company. LAMBERT, Anthony Leon is a Director of the company. LAMBERT, Denis Gerald is a Director of the company. Secretary LAMBERT, Denis Gerald has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LAMBERT, Anthony Leon has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMBERT, Anthony Leon
Appointed Date: 31 May 2007
Director
LAMBERT, Anthony Leon
Appointed Date: 06 June 2013
55 years old
Director
LAMBERT, Denis Gerald
Appointed Date: 02 October 1996
77 years old

Resigned Directors

Secretary
LAMBERT, Denis Gerald
Resigned: 03 October 2002
Appointed Date: 02 October 1996
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 31 May 2007
Appointed Date: 03 October 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Director
LAMBERT, Anthony Leon
Resigned: 15 October 2001
Appointed Date: 02 October 1996
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Anthony Leon Lambert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Gerald Lambert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODWASP LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 47 more events
10 Oct 1996
New secretary appointed
10 Oct 1996
New director appointed
10 Oct 1996
New director appointed
10 Oct 1996
Registered office changed on 10/10/96 from: temple house 20 holywell row london EC2A 4JB
02 Oct 1996
Incorporation

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