WATTLETREE LIMITED

IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH

Active
Private Limited Company
Company No. 05816655
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WATTLETREE LIMITED was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in WEYBRIDGE. WATTLETREE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 24 days.

Name	WATTLETREE LIMITED
Company number	05816655
Company type	Private Limited Company
Incorporation date	15 May 2006
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH
Country Of Origin

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
Mr Richard Forbes Logan Nationality: Australian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael Wesley Mccann Nationality: Australian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Andrea Jane Hughes Nationality: Australian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-222 days left)
Latest accounts	30 June 2022
Next confirmation statement due	12 June 2017
Last confirmation statement dated	15 May 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WATTLETREE LIMITED	15 May 2006