WAMEJA UK LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

WAMEJA UK LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Liquidation.
WAMEJA UK LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03474098. The accounts status is SMALL and accounts are next due on 31/07/2021.

WAMEJA UK LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom
Previous trading names include:
ESERVGLOBAL UK LIMITED (until 22/07/2019)

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGAN BUOY PTY LTD Corporate Director 2023-08-19 CURRENT
MR PAOLO BARTOLOMEO MONTESSORI Apr 1969 Italian Director 2013-09-16 UNTIL 2015-08-25 RESIGNED
MR IAN JAMES BUDDERY Oct 1957 Australian Secretary 2008-07-11 UNTIL 2010-03-29 RESIGNED
MR PETER JOHN FOTHERGILL GREEN Secretary 2016-02-10 UNTIL 2017-09-26 RESIGNED
JOHN MAURICE HARTIGAN Nov 1945 Australian Secretary 2003-09-30 UNTIL 2008-07-11 RESIGNED
MR CRAIG JOHN HOLDEN Jan 1964 Australian Secretary 2000-06-21 UNTIL 2003-09-30 RESIGNED
MR JASON CHARLES LILIENSTEIN Secretary 2010-03-29 UNTIL 2011-05-06 RESIGNED
JAMES ROBERTS Feb 1965 New Zealand British Secretary 1998-01-06 UNTIL 2000-06-21 RESIGNED
MR STEPHEN JAMES BLUNDELL Secretary 2011-05-06 UNTIL 2016-02-11 RESIGNED
ANDREW PAXTON TAYLOR May 1970 British Director 1998-01-06 UNTIL 2000-06-16 RESIGNED
MR RICHARD JAMES MATHEWS Aug 1964 New Zealander Director 2010-03-29 UNTIL 2011-01-10 RESIGNED
MR JAMES OLIVER HUME Mar 1977 British Director 2019-07-22 UNTIL 2023-08-19 RESIGNED
LAURENT JEAN-LUC LAFARGE Mar 1960 French Director 2008-06-06 UNTIL 2009-07-23 RESIGNED
ADRIAN MICHAEL SEAL Apr 1960 British Director 1998-03-27 UNTIL 2010-04-13 RESIGNED
PATRICK MCGRORY Jul 1964 Usa Director 2003-09-30 UNTIL 2006-03-31 RESIGNED
S.C.R. SECRETARIES LIMITED Corporate Secretary 1997-12-01 UNTIL 1998-01-06 RESIGNED
JAMES ROBERTS Feb 1965 New Zealand British Director 1998-01-06 UNTIL 2003-09-30 RESIGNED
MR CRAIG JOHN HOLDEN Jan 1964 Australian Director 2000-06-21 UNTIL 2003-09-30 RESIGNED
MR PAUL ANTHONY HOLLOWAY Jan 1943 British Director 1997-12-01 UNTIL 1998-01-06 RESIGNED
PETER ANDREW CURRAN Dec 1959 New Zealand Director 2008-06-06 UNTIL 2010-03-29 RESIGNED
MR ANDREW JOSEPH HAYWARD Sep 1978 British Director 2017-09-26 UNTIL 2019-07-22 RESIGNED
JOHN MAURICE HARTIGAN Nov 1945 Australian Director 2003-09-30 UNTIL 2008-07-11 RESIGNED
MR JOHN CRAIG HALLIDAY Dec 1966 British Director 2010-05-17 UNTIL 2013-09-16 RESIGNED
MR PETER JOHN FOTHERGILL GREEN Jan 1959 British Director 2016-02-10 UNTIL 2017-09-26 RESIGNED
MR JOHN RICHARD CONOLEY Feb 1961 British Director 2015-08-25 UNTIL 2023-08-19 RESIGNED
MR IAN JAMES BUDDERY Oct 1957 Australian Director 2000-06-21 UNTIL 2001-05-24 RESIGNED
MR IAN JAMES BUDDERY Oct 1957 Australian Director 2003-09-30 UNTIL 2010-03-29 RESIGNED
MR STEPHEN JAMES BLUNDELL Sep 1970 British Director 2010-03-29 UNTIL 2016-02-11 RESIGNED
DR ROGER GERARD AGNIEL Jul 1943 French Director 2006-06-08 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Buoy Pty Ltd 2021-08-16 Leichhardt   New South Wales Ownership of shares 75 to 100 percent
Wameja Limited 2018-12-01 - 2021-08-16 Sydney   New South Wales 2000 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WAMEJA UK LIMITED 2019-08-22 31-10-2018 £10,192 Cash £1,403,013 equity

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