WACEY INTERNATIONAL LIMITED

Profile WACEY INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
WACEY INTERNATIONAL LIMITED
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Company number
03851288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 September 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
73200 - Market research and public opinion polling
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Registered office address
MUTFORDS, HARE STREET, HERTFORDSHIRE, BUNTINGFORD, SG9 0ED
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PSC and Officers WACEY INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

PHILLIPS, Anna Patricia
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: Crossways, Plumpton Green, Lewes, East Sussex, BN7 3DF
Nationality: British
Role: Secretary
Occupation: Administration Manager
PHILLIPS, Anna Patricia
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: Crossways, Plumpton Green, Lewes, East Sussex, BN7 3DF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Administration Manager
Country of residence: England
PHILLIPS, David Andrew
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: Crossways, Plumpton Green, Lewes, East Sussex, BN7 3DF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Publisher
Country of residence: England
ROIG DRAPER, Andres
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: Odisea No19, Urbanisation Pinar Del Plantio, Majadahonda, Spain, Madrid 28220, FOREIGN
Nationality: Spanish
Date of birth: February 1942
Role: Director
Occupation: Publisher
Country of residence: Spain
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 30 September 1999
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Andrew Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crossways Lewes, England
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anna Patricia Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crossways Lewes, England
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent