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 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
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)
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 |
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 |