WAWATHALAPI LTD
Non-Trading
General Information
NAME
WAWATHALAPI LTD
COMPANY NUMBER
05764649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
31/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/03/2016
25/10/2023
WHITE PEARL & WANNA LTD
View all previous names
LEICESTER
LE2 5LQ
7 A Mandervell Road
Oadby
Leicester
LE2 5LQ
LE2 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Thanyathorn Dyche (931188378) has left the board |
Credit Risk Overview
Want to learn more about WAWATHALAPI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAWATHALAPI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAWATHALAPI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2023 - Present (1 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2006 - 28/04/2007 (1years) Born in May 1984 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
31/03/2006 - 28/03/2007 (11 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/04/2007 - 31/03/2012 (4 years and 11 months) Secretary: 30/04/2007 - 31/03/2012 (4 years and 11 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 4 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Thanyathorn Dyche (931188378) has left the board |
| 24/10/2023 | New Board Member Pranee Blackburn (931495373) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Johann Georg Doblander (906901898) has left the board |
| 02/08/2023 | New Board Member Thanyathorn Dyche (931188378) Appointed |
| 08/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 18/08/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 09/05/2017 | Wanna Chaichim (920644747) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary Wanna Chaichim (920644747) Appointed |
| 17/02/2016 | Christopoulos Georgios (918728895) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Christopoulos Georgios (918728895) has left the board |
| 17/02/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 02/05/2014 | New Board Member Christopoulos Georgios (918728895) Appointed |
| 02/05/2014 | Wendy Elizabeth Horne (911714748) has left the board |
| 02/05/2014 | New Board Member Johann Georg Doblander (906901898) Appointed |
| 20/11/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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