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WASCO COATINGS UK LTD

Learn more about WASCO COATINGS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS

WASCO COATINGS UK LTD on the map

Company type: Private Limited Company
Company number: 06521624
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.03.03
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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SECOND FILING WITH MUD 03/03/16 FOR FORM AR01
Form type: RP04
Date: 2016.06.02
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1
Document type: ANNOTATION
Date: 2016.06.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/06/2016.
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN CARLO MACCAGNO / 17/03/2016
Form type: CH01
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, JAMES COWPER KRESTON 3 WESLEY GATE, QUEENS ROAD, READING, RG1 4AP, ENGLAND
Form type: AD01
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Form type: AD01
Date: 2015.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WILMOTT
Form type: TM01
Date: 2014.04.07
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DIRECTOR APPOINTED MR GIAN CARLO MACCAGNO
Form type: AP01
Date: 2014.04.07
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / RAMANATHAN P R SINGARAM / 23/04/2012
Form type: CH01
Date: 2012.04.24
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.08
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS
Form type: TM01
Date: 2011.06.30
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN WILMOTT / 27/05/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RAMANATHAN SINGARAM / 10/03/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN WILMOTT / 15/06/2010
Form type: CH01
Date: 2010.06.15
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR APPOINTED RAMANATHAN SINGARAM
Form type: AP01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR LEE LEAN
Form type: TM01
Date: 2010.03.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.08.11
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILMOTT / 27/05/2009
Form type: 288c
Date: 2009.06.01
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DIRECTOR APPOINTED MR MARTYN JOHN WILMOTT
Form type: 288a
Date: 2009.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY STEVEN LEWIS
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR ROBERT TWYNAM
Form type: 288b
Date: 2009.05.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.03.03

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Company directors and board members:

GIAN CARLO MACCAGNO (current)
Director, 2014.03.17
LOT 203 JALAN KIARA PAYONG SIERRAMAS 470000 SUNGAI BULOH , SELANGOR DARUL EHSAN
MALAYSIA
RAMANATHAN P R SINGARAM (current)
Director, 2010.03.10
NO 23 JALAN BUKIT PRIMA 2D TAMAN BUKIT PRIMA CHERAS , WILAYAH PERSEKUTUAN
56 000, KUALA LUMPUR
MALAYSIA
STEVEN MICHAEL LEWIS (resigned)
Secretary, 2008.03.03 - 2009.04.08
4015 BARCO COURT , SPRING
TX 77386
USA
LEE EAN LEAN (resigned)
Director, 2008.03.03 - 2010.03.10
B-12-5 STRAUSS TOWER MONT KIARA SOPHIA NO. 2 JALAN KIARA 1 , KUALA LUMPUR
50480
MALAYSIA
STEVEN MICHAEL LEWIS (resigned)
Director, 2008.03.03 - 2009.04.08
4015 BARCO COURT , SPRING
TX 77386
USA
ROBERT FRANCIS TWYNAM (resigned)
Director, 2008.03.03 - 2009.04.08
41 JALAN CENGAL PASIR SIERRAMAS SUNGAI BULOH , SELANGOR
47000
MALAYSIA
MARTYN JOHN WILMOTT (resigned)
Director, 2009.05.27 - 2014.03.17
120 LINGKUNGAN DUTAMAS DUTA TROPIKA , OFF JALAN DUTAMAS 1, SRI HARTAMAS
KUALA LUMPUR, 50480

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Information about the Private Limited Company WASCO COATINGS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.04. Reload the data