WADEE STUDIO'S LIMITED

Profile WADEE STUDIO'S LIMITED

Actual on 01.12.2020
Company name
WADEE STUDIO'S LIMITED
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Company number
03266451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
23690 - Manufacture of other articles of concrete, plaster and cement
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Registered office address
UNIT 1 OLD AIRFIELD FARM, MORETON VALENCE, GLOUCESTER, GL2 7NG
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PSC and Officers WADEE STUDIO'S LIMITED

Officers

(as of 19.09.2020)

CRAMER, Edward
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 1 Old Airfield Farm, Moreton Valence, Gloucester, GL2 7NG
Nationality: British
Role: Secretary
Occupation: Managing Director
CRAMER, Edward
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 1 Old Airfield Farm, Moreton Valence, Gloucester, GL2 7NG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Managing Director
Country of residence: England
NIM, Num
Status: Active
Appointed on: Thursday, 20 March 1997
Correspondence address: Na Suan, Khuen Sri Nakarin, Thailand, Kanchanaburi, Sri Sawat
Nationality: Stateless
Date of birth: March 1969
Role: Director
Occupation: Banker
Country of residence: Thailand
S C F (UK) LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role: Nominee Director
SCF SECRETARIES LIMITED LIABILITY COMPANY
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: American National Bank Building, 1912 Capital Avenue, Usa, Wyoming, Cheyenne, 82001
Role: Nominee Secretary
POWELL, Andrew Philip
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 18 March 1997
Correspondence address: 5 Littlefield, Quedgeley, Gloucestershire, Gloucester, GL2 4GZ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.12.2020)

Mr Edward Cramer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucester
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent