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 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
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)
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 |
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 |