WAPOLNEDS LTD

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Profile WAPOLNEDS LTD

Actual on 01.03.2022
Company name
WAPOLNEDS LTD
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Company number
10622521
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 February 2017
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Accounts

Overdue

Next accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Friday, 04 February 2022

Last statement dated Friday, 22 January 2021

Annual returns

Overdue

Next annual return date due by Friday, 16 March 2018

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE 4 SUITE 2 KING GEORGE CHAMBERS, ST JAMES SQUARE, UNITED KINGDOM, BACUP, OL13 9AA
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PSC and Officers WAPOLNEDS LTD

Officers

(as of 17.08.2022)

SAPITAN, Luzviminda
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: Unit 37 Webb Ellis Business Park, Rugby, England, CV21 2NP
Nationality: Filipino
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: Philippines
WILLIAMS, Rhys
Status: Not active
Appointed on: Thursday, 16 February 2017
Resigned on: Friday, 24 March 2017
Correspondence address: Seneca House Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX
Nationality: British
Date of birth: June 1994
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mrs Luzviminda Sapitan
Status: Active
Notified on: Friday, 24 March 2017
Correspondence address: Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom, OL13 9AA
Nationality: Filipino
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Luzviminda Sapitan
Status: Active
Notified on: Friday, 24 March 2017
Correspondence address: Office 4 Suite 2 Bacup, United Kingdom
Nationality: Filipino
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Rhys Williams
Status: Not active
Notified on: Thursday, 16 February 2017
Correspondence address: Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom, OL13 9AA
Nationality: British
Date of birth: June 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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