WAVED WOODPECKER LIMITED - MITCHELDEAN
Company Profile | Company Filings |
Overview
WAVED WOODPECKER LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
WAVED WOODPECKER LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460911. The accounts status is MICRO ENTITY.
WAVED WOODPECKER LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460911. The accounts status is MICRO ENTITY.
WAVED WOODPECKER LIMITED - MITCHELDEAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2021 | 20/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
G A SECRETARIES LIMITED | Corporate Secretary | 2010-12-06 | CURRENT | ||
THOMAS FREDERICK JOHN ATKINSON | Aug 1946 | British | Director | 2020-01-10 | CURRENT |
MR MARK STUART LACY | Jan 1983 | British | Director | 2017-06-27 UNTIL 2018-01-25 | RESIGNED |
MR FRANCO LORUSSO | Mar 1969 | Italian | Director | 2018-01-26 UNTIL 2018-05-03 | RESIGNED |
MR CRAIG ROY MILLER | Sep 1991 | British | Director | 2017-05-26 UNTIL 2017-11-06 | RESIGNED |
MR GARETH LIAM WATTS JOHNSON | Dec 1997 | British | Director | 2018-01-05 UNTIL 2018-04-20 | RESIGNED |
MR KRZYSZTOF WIESLAW WAITR | May 1980 | Polish | Director | 2018-09-24 UNTIL 2018-12-27 | RESIGNED |
MR ROBERT ALIN VINTILESCU | Jan 1989 | Romanian | Director | 2018-07-10 UNTIL 2018-07-31 | RESIGNED |
MISS DEANNA JENNIFER UDENKWO | Oct 1997 | British | Director | 2016-11-21 UNTIL 2017-02-12 | RESIGNED |
MR CEZAR-IULIAN VACAREANU | Jul 1979 | Romanian | Director | 2016-09-28 UNTIL 2017-05-18 | RESIGNED |
MR FLORIN STAN | Apr 1957 | Romanian | Director | 2016-11-21 UNTIL 2017-02-23 | RESIGNED |
MR LAWRENCE SMITH | May 1961 | English | Director | 2015-03-06 UNTIL 2017-06-09 | RESIGNED |
MR RIHUI QIN | Jun 1991 | Chinese | Director | 2016-09-15 UNTIL 2017-05-11 | RESIGNED |
MISS JOANNA POPIEL | Aug 1984 | Polish | Director | 2018-04-30 UNTIL 2019-05-17 | RESIGNED |
MR RAFAL PIETRZYCKI | Dec 1979 | Polish | Director | 2018-08-13 UNTIL 2018-12-13 | RESIGNED |
MRS ESSEDIYA OULED KRAMA | Jan 1978 | British | Director | 2019-09-26 UNTIL 2020-01-10 | RESIGNED |
MR MAREK OLAN | Jan 1983 | Slovenian | Director | 2016-08-01 UNTIL 2016-11-03 | RESIGNED |
MR IOAN DORIN MOISE | Jun 1976 | Romanian | Director | 2016-06-07 UNTIL 2016-11-03 | RESIGNED |
MR BRANDON KENNETH JUNIOR SMITH | Dec 1992 | British | Director | 2017-05-16 UNTIL 2017-09-14 | RESIGNED |
G A DIRECTORS LIMITED | Corporate Director | 2010-12-06 UNTIL 2011-08-30 | RESIGNED | ||
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2010-12-06 UNTIL 2015-10-20 | RESIGNED |
MR NATHAN WELLS | Sep 1993 | British | Director | 2017-06-27 UNTIL 2017-12-01 | RESIGNED |
MR JAMIE STEPHEN HOPCROFT | Feb 1993 | British | Director | 2017-09-15 UNTIL 2017-12-28 | RESIGNED |
MR KEVIN HOLFORD | Jan 1965 | British | Director | 2018-09-11 UNTIL 2019-02-22 | RESIGNED |
MR KEVIN ANDREW HARRIMAN | Jun 1979 | British | Director | 2018-12-18 UNTIL 2019-05-16 | RESIGNED |
MR RASTISLAV GINA | Sep 1992 | Slovak | Director | 2019-03-26 UNTIL 2019-07-11 | RESIGNED |
MISS NATASHA JANE ELY | Dec 1967 | British | Director | 2017-11-14 UNTIL 2018-03-16 | RESIGNED |
MR FLORENTIN DRAGAESCU | Apr 1986 | Romanian | Director | 2019-07-30 UNTIL 2019-10-31 | RESIGNED |
MR DIMITAR DIMITROV | Dec 1979 | Bulgarian | Director | 2016-11-21 UNTIL 2017-08-03 | RESIGNED |
MR SOLOMON YIADOM BOAKYE | Jun 1986 | Italian | Director | 2017-05-19 UNTIL 2017-10-10 | RESIGNED |
MR ADAM PATRICK DAVITT | Jul 1987 | Irish | Director | 2016-06-13 UNTIL 2016-10-21 | RESIGNED |
MR MOUDU ABDULLAHI OSHIOKAMELE DANIEL | Aug 1981 | British | Director | 2016-06-13 UNTIL 2016-09-16 | RESIGNED |
MS HAVA CIL | Nov 1985 | Turkish | Director | 2017-12-08 UNTIL 2019-03-06 | RESIGNED |
MRS SANDRA LESLEY BIRNIE | Jul 1958 | British | Director | 2018-05-08 UNTIL 2018-09-06 | RESIGNED |
MR ANDREW BRIAN BEE | Feb 1975 | British | Director | 2016-03-03 UNTIL 2016-07-25 | RESIGNED |
MR NICHOLAS LEE ASHURST | Mar 1992 | British | Director | 2016-09-19 UNTIL 2016-12-29 | RESIGNED |
MR JAMAINE BABATUNDE ADEYINKA | Mar 1994 | British | Director | 2018-05-08 UNTIL 2018-08-09 | RESIGNED |
MR SCOTT DAVIES | Jul 1973 | British | Director | 2019-05-21 UNTIL 2019-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Essediya Ouled Krama | 2019-10-31 | 1/1978 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent as trust |
Mr Florentin Dragaescu | 2019-09-26 - 2019-10-31 | 4/1986 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Scott Davies | 2019-07-11 - 2019-09-26 | 7/1973 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Rastislav Gina | 2019-05-17 - 2019-07-11 | 9/1992 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Joanna Popiel | 2019-03-06 - 2019-05-17 | 8/1984 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Ms Hava Cil | 2018-04-30 - 2019-03-06 | 11/1985 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Nathan Wells | 2017-11-06 - 2018-04-30 | 9/1993 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Craig Roy Miller | 2017-10-12 - 2017-11-06 | 9/1991 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Solomon Yiadom Boakye | 2017-09-14 - 2017-10-12 | 6/1986 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Brandon Kenneth Junior Smith | 2017-08-04 - 2017-09-14 | 12/1992 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Lawrence Smith | 2016-04-06 - 2017-08-04 | 5/1961 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAVED WOODPECKER LIMITED | 2021-06-12 | 31-03-2021 | £1 equity |
WAVED WOODPECKER LIMITED | 2020-12-16 | 31-03-2020 | £1 equity |
WAVED WOODPECKER LIMITED | 2019-12-18 | 31-03-2019 | £1 equity |
WAVED WOODPECKER LIMITED | 2018-12-28 | 31-03-2018 | £1 equity |
WAVED WOODPECKER LIMITED | 2017-12-29 | 31-03-2017 | £1 equity |
WAVED WOODPECKER LIMITED | 2016-12-03 | 31-03-2016 | |
WAVED WOODPECKER LIMITED Accounts filed on 31-03-2015 | 2015-11-21 | 31-03-2015 | £1 equity |
WAVED WOODPECKER LIMITED Accounts filed on 31-03-2014 | 2014-11-27 | 31-03-2014 | £1 equity |