WAVED WOODPECKER LIMITED
Overview
| Company Name | WAVED WOODPECKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07460911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVED WOODPECKER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WAVED WOODPECKER LIMITED located?
| Registered Office Address | The Aspen Building Vantage Point Business Village GL17 0DD Mitcheldean Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVED WOODPECKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WAVED WOODPECKER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mr Thomas Frederick John Atkinson as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Essediya Ouled Krama as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Notification of Essediya Ouled Krama as a person with significant control on Oct 31, 2019 | 2 pages | PSC01 | ||
Cessation of Florentin Dragaescu as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Florentin Dragaescu as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Essediya Ouled Krama as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Notification of Florentin Dragaescu as a person with significant control on Sep 26, 2019 | 2 pages | PSC01 | ||
Cessation of Scott Davies as a person with significant control on Sep 26, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Scott Davies as a director on Sep 26, 2019 | 1 pages | TM01 | ||
Appointment of Mr Florentin Dragaescu as a director on Jul 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rastislav Gina as a director on Jul 11, 2019 | 1 pages | TM01 | ||
Notification of Scott Davies as a person with significant control on Jul 11, 2019 | 2 pages | PSC01 | ||
Cessation of Rastislav Gina as a person with significant control on Jul 11, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Scott Davies as a director on May 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Joanna Popiel as a director on May 17, 2019 | 1 pages | TM01 | ||
Notification of Rastislav Gina as a person with significant control on May 17, 2019 | 2 pages | PSC01 | ||
Who are the officers of WAVED WOODPECKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G A SECRETARIES LIMITED | Secretary | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England |
| 121664840001 | ||||||||||
| ATKINSON, Thomas Frederick John | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 99026460001 | |||||||||
| ADEYINKA, Jamaine Babatunde | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 246126740001 | |||||||||
| ASHURST, Nicholas Lee | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 214493040001 | |||||||||
| BEE, Andrew Brian | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 174260170002 | |||||||||
| BIRNIE, Sandra Lesley | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 246107180001 | |||||||||
| CIL, Hava | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Turkish | 241015450001 | |||||||||
| DANIEL, Moudu Abdullahi Oshiokamele | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 207633840001 | |||||||||
| DAVIES, Scott | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 258691940001 | |||||||||
| DAVITT, Adam Patrick | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Irish | 209026470001 | |||||||||
| DIMITROV, Dimitar Trifonov | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | United Kingdom | Bulgarian | 219087750001 | |||||||||
| DRAGAESCU, Florentin | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Romanian | 260978080001 | |||||||||
| ELY, Natasha Jane | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 240150680001 | |||||||||
| GINA, Rastislav | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Slovak | 219138120001 | |||||||||
| HARRIMAN, Kevin Andrew | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | United Kingdom | British | 253571440001 | |||||||||
| HOLFORD, Kevin | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 250270300001 | |||||||||
| HOPCROFT, Jamie Stephen | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 237960990001 | |||||||||
| JENKINS, Catherine Mary | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire United Kingdom | England | British | 148595300001 | |||||||||
| LACY, Mark Stuart | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 234422070001 | |||||||||
| LORUSSO, Franco | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Italian | 242515850001 | |||||||||
| MILLER, Craig Roy | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 232312730001 | |||||||||
| MOISE, Ioan Dorin | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Romanian | 208852660001 | |||||||||
| OLAN, Marek | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Slovenian | 211353400001 | |||||||||
| OULED KRAMA, Essediya | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 262813920001 | |||||||||
| PIETRZYCKI, Rafal | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Wales | Polish | 249377980001 | |||||||||
| POPIEL, Joanna | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Polish | 245862350001 | |||||||||
| QIN, Rihui | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Chinese | 214216580001 | |||||||||
| SMITH, Brandon Kenneth Junior | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 231515100001 | |||||||||
| SMITH, Lawrence | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England | England | English | 185097050002 | |||||||||
| STAN, Florin | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Romanian | 219087470001 | |||||||||
| UDENKWO, Deanna Jennifer | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 219063790001 | |||||||||
| VACAREANU, Cezar-Iulian | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Romanian | 215105670001 | |||||||||
| VINTILESCU, Robert Alin | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Romanian | 248295200001 | |||||||||
| WAITR, Krzysztof Wieslaw | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Polish | 250692840001 | |||||||||
| WATTS JOHNSON, Gareth Liam | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 241727810001 |
Who are the persons with significant control of WAVED WOODPECKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Essediya Ouled Krama | Oct 31, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Florentin Dragaescu | Sep 26, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Romanian Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Davies | Jul 11, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rastislav Gina | May 17, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Slovak Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Popiel | Mar 06, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Ms Hava Cil | Apr 30, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Turkish Country of Residence: England | |||
Natures of Control
| |||
| Mr Nathan Wells | Nov 06, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Roy Miller | Oct 12, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Solomon Yiadom Boakye | Sep 14, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Brandon Kenneth Junior Smith | Aug 04, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lawrence Smith | Apr 06, 2016 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0