WADMAAN LTD

Profile WADMAAN LTD

Actual on 01.08.2021
Company name
WADMAAN LTD
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Company number
02860740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 October 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
THE OLD BULL PENS, SEZINCOTE, GLOUCESTERSHIRE, ENGLAND, MORETON-IN-MARSH, GL56 9AW
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PSC and Officers WADMAAN LTD

Officers

(as of 19.09.2020)

MUNRO, Andrew Phillip
Status: Active
Appointed on: Friday, 08 October 1993
Correspondence address: The Old Bull Pens Sezincote, Moreton-In-Marsh, England, Gloucestershire, GL56 9AW
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Manager
Country of residence: England
MUNRO, Susanna
Status: Active
Appointed on: Friday, 08 October 1993
Correspondence address: The Old Bull Pens Sezincote, Moreton-In-Marsh, England, Gloucestershire, GL56 9AW
Nationality: British
Role: Secretary
MUNRO, Susanna
Status: Active
Appointed on: Wednesday, 27 August 2008
Correspondence address: The Old Bull Pens Sezincote, Moreton-In-Marsh, England, Gloucestershire, GL56 9AW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Friday, 08 October 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ANDREWS, Brendan Philip
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Wednesday, 03 October 2007
Correspondence address: 1a Littleworth Avenue, Esher, Surrey, KT10 9PB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Mrs Susanna Munro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Bull Pens Moreton-In-Marsh, England, Gloucestershire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Susanna Munro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Bull Pens Moreton-In-Marsh, England, Gloucestershire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Phillip Munro
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Bull Pens Moreton-In-Marsh, England, Gloucestershire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent