WAP PARTNERS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
WAP PARTNERS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
WAP PARTNERS LIMITED was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670703. The accounts status is FULL and accounts are next due on 30/09/2024.
WAP PARTNERS LIMITED was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670703. The accounts status is FULL and accounts are next due on 30/09/2024.
WAP PARTNERS LIMITED - MILTON KEYNES
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID TELFORD | Jun 1985 | British | Director | 2023-03-02 | CURRENT |
| MRS NICOLA JULIE FRAMPTON | Feb 1966 | British | Director | 2022-01-01 | CURRENT |
| MR BRETT BOYERS | May 1978 | British | Director | 2023-10-06 | CURRENT |
| ADRIAN JOHN BUSHNELL | Secretary | 2017-10-06 | CURRENT | ||
| MR SIMON WALLIS | Jan 1972 | British | Director | 2017-10-06 UNTIL 2018-10-01 | RESIGNED |
| MR SARMAD SHAKARCHI | Dec 1960 | British | Director | 2011-06-15 UNTIL 2017-12-07 | RESIGNED |
| SCOTT ANDREW BUSH | Oct 1972 | Australian | Director | 2018-10-01 UNTIL 2022-01-01 | RESIGNED |
| MR ROBIN KEITH NIGEL CALEY | Jul 1960 | British | Director | 2017-10-06 UNTIL 2023-01-31 | RESIGNED |
| JASON STEPHEN PRESCOTT | Feb 1984 | British | Director | 2022-01-01 UNTIL 2023-10-06 | RESIGNED |
| ROBERT MICHAEL SMITH | Apr 1971 | British | Director | 2017-10-06 UNTIL 2022-01-01 | RESIGNED |
| MR SARMAD SHAKARCHI | Secretary | 2011-06-15 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sell More Pizza Limited (Company Number 10927786) | 2017-10-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sarmad Shakarchi | 2016-04-06 - 2017-10-06 | 12/1960 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |