WADMAAN LTD - MORETON-IN-MARSH


Company Profile Company Filings

Overview

WADMAAN LTD is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Dissolved - no longer trading.
WADMAAN LTD was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860740. The accounts status is TOTAL EXEMPTION FULL.

WADMAAN LTD - MORETON-IN-MARSH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

THE OLD BULL PENS
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 9AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AM AZURE CONSULTING LIMITED (until 17/10/2018)
ANDREWS MUNRO LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNA MUNRO Apr 1962 British Director 2008-08-27 CURRENT
SUSANNA MUNRO British Secretary 1993-10-08 CURRENT
MR ANDREW PHILLIP MUNRO Sep 1962 British Director 1993-10-08 CURRENT
BRENDAN PHILIP ANDREWS Oct 1957 British Director 1993-10-08 UNTIL 2007-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-13 UNTIL 1993-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Phillip Munro 2016-04-06 - 2018-10-09 9/1962 Moreton-In-Marsh   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susanna Munro 2016-04-06 4/1962 Moreton-In-Marsh   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIVERSITY GAINS LIMITED MORETON-IN-MARSH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LEADING PROFESSIONALS LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Wadmaan Ltd - Filleted accounts 2022-12-24 30-06-2022 £6,420 Cash £366 equity
Wadmaan Ltd - Filleted accounts 2021-09-17 31-12-2020 £15,238 Cash £10,820 equity
Wadmaan Ltd - Filleted accounts 2020-07-21 31-12-2019 £10,689 Cash £7,946 equity
Wadmaan Ltd (Previously AM Azure Consulting Limited) - Filleted accounts 2019-10-02 31-12-2018 £25,557 Cash £21,299 equity
AM Azure Consulting Limited - Filleted accounts 2018-09-15 31-12-2017 £39,378 Cash £11,889 equity
AM Azure Consulting Limited - Filleted accounts 2017-09-23 31-12-2016 £56,788 Cash £1,151 equity
AM Azure Consulting Limited - Abbreviated accounts 16.1 2016-05-24 31-12-2015 £85,021 Cash £5,831 equity
AM Azure Consulting Limited - Limited company - abbreviated - 11.6 2015-07-18 31-12-2014 £35,088 Cash £7,561 equity
AM Azure Consulting Limited - Limited company - abbreviated - 11.0.0 2014-07-19 31-12-2013 £25,337 Cash £3,155 equity

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