WAWATHALAPI LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WAWATHALAPI LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WAWATHALAPI LTD was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764649. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAWATHALAPI LTD was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764649. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAWATHALAPI LTD - LEICESTER
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 A MANDERVELL ROAD
LEICESTER
LE2 5LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITE PEARL & WANNA LTD (until 25/10/2023)
WHITE PEARL & WANNA LTD (until 25/10/2023)
WHITE PEARL TRADING LTD (until 25/03/2016)
EARTHQUAKE MACHINERY LIMITED (until 10/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS THANYATHORN DYCHE | Aug 1976 | British | Director | 2023-07-28 | CURRENT |
| MRS PRANEE BLACKBURN | Jan 1965 | British | Director | 2023-10-15 | CURRENT |
| MRS WENDY ELIZABETH HORNE | Jul 1951 | British | Director | 2007-04-30 UNTIL 2012-03-31 | RESIGNED |
| MR CHRISTOPOULOS GEORGIOS | May 1975 | German | Director | 2014-02-01 UNTIL 2016-01-01 | RESIGNED |
| MR THOMAS JOHANN DOBLANDER | Austrian | Director | 2012-04-01 UNTIL 2023-07-28 | RESIGNED | |
| THOMAS WILLIAM REYNOLDS | May 1984 | British | Secretary | 2006-03-31 UNTIL 2007-04-28 | RESIGNED |
| MRS WENDY ELIZABETH HORNE | Jul 1951 | British | Secretary | 2007-04-30 UNTIL 2012-03-31 | RESIGNED |
| MISS WANNA CHAICHIM | Secretary | 2016-02-01 UNTIL 2017-05-01 | RESIGNED | ||
| KATHERINE REYNOLDS | Jul 1979 | British | Director | 2006-03-31 UNTIL 2007-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Thanyathorn Dyche | 2023-07-27 | 8/1976 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Johann Doblander | 2016-04-06 - 2023-07-28 | 6/1951 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WAWATHALAPI LTD | 2024-06-25 | 31-03-2024 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2023-07-05 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2022-09-14 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2021-08-17 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2020-11-18 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2019-11-01 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2018-09-13 | 31-03-2018 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2017-10-17 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - WHITE PEARL & WANNA LTD | 2016-08-17 | 31-03-2016 | £100 equity |
| WHITE PEARL TRADING LTD Accounts filed on 31-03-2015 | 2015-11-19 | 31-03-2015 | £100 Cash £100 equity |