WAWATHALAPI LTD
7 A MANDERVELL ROAD, OADBY, LEICESTER LE2 5LQ- Active
- Private Limited Company
- Company No. 05764649
- Last Updated: 01 Mar 2024
Company Profile
WAWATHALAPI LTD was incorporated on Friday, March 31, 2006 as a Private Limited Company with registered address in LEICESTER. WAWATHALAPI LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 18 years 10 months and 22 days.
| Name | WAWATHALAPI LTD |
|---|---|
| Company number | 05764649 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 A MANDERVELL ROAD OADBY LEICESTER LE2 5LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Thanyathorn Dyche Nationality: British |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Johann Doblander Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against WAWATHALAPI LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAWATHALAPI LTD | 31 Mar 2006 |
| EARTHQUAKE MACHINERY LIMITED | 10 Dec 2013 |
| WHITE PEARL TRADING LTD | 25 Mar 2016 |
| WHITE PEARL & WANNA LTD | 25 Oct 2023 |