Company information:
Waved Woodpecker Limited (No: 07460911)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 20-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Jan-2020 )
Current Director: RASTISLAV GINA ( DOB: Sep-1992 From: Mar-2019 )
Current Secretary: G A SECRETARIES LIMITED ( From: Dec-2010 )
Resigned Director: JAMAINE BABATUNDE ADEYINKA ( From: May-2018 To: Aug-2018 )
Resigned Director: NICHOLAS LEE ASHURST ( From: Sep-2016 To: Dec-2016 )
Resigned Director: ANDREW BRIAN BEE ( DOB: Feb-1975 From: Mar-2016 To: Jul-2016 )
Resigned Director: SANDRA LESLEY BIRNIE ( From: May-2018 To: Sep-2018 )
Resigned Director: HAVA CIL ( From: Dec-2017 To: Mar-2019 )
Resigned Director: MOUDU ABDULLAHI OSHIOKAMELE DANIEL ( DOB: Aug-1981 From: Jun-2016 To: Sep-2016 )
Resigned Director: SCOTT DAVIES ( DOB: Jul-1973 From: May-2019 To: Sep-2019 )
Resigned Director: ADAM PATRICK DAVITT ( From: Jun-2016 To: Oct-2016 )
Resigned Director: DIMITAR TRIFONOV DIMITROV ( DOB: Dec-1979 From: Nov-2016 To: Aug-2017 )
Resigned Director: FLORENTIN DRAGAESCU ( DOB: Apr-1986 From: Jul-2019 To: Oct-2019 )
Resigned Director: NATASHA JANE ELY ( From: Nov-2017 To: Mar-2018 )
Resigned Director: G A DIRECTORS LIMITED ( From: Dec-2010 To: Aug-2011 )
Resigned Director: RASTISLAV GINA ( DOB: Sep-1992 From: Mar-2019 To: Jul-2019 )
Resigned Director: KEVIN ANDREW HARRIMAN ( DOB: Jun-1979 From: Dec-2018 To: May-2019 )
Resigned Director: KEVIN HOLFORD ( From: Sep-2018 To: Feb-2019 )
Resigned Director: JAMIE STEPHEN HOPCROFT ( From: Sep-2017 To: Dec-2017 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Dec-2010 To: Oct-2015 )
Resigned Director: MARK STUART LACY ( From: Jun-2017 To: Jan-2018 )
Resigned Director: FRANCO LORUSSO ( From: Jan-2018 To: May-2018 )
Resigned Director: CRAIG ROY MILLER ( From: May-2017 To: Nov-2017 )
Resigned Director: IOAN DORIN MOISE ( DOB: Jun-1976 From: Jun-2016 To: Nov-2016 )
Resigned Director: MAREK OLAN ( From: Aug-2016 To: Nov-2016 )
Resigned Director: ESSEDIYA OULED KRAMA ( DOB: Jan-1978 From: Sep-2019 To: Jan-2020 )
Resigned Director: RAFAL PIETRZYCKI ( From: Aug-2018 To: Dec-2018 )
Resigned Director: JOANNA POPIEL ( From: Apr-2018 To: May-2019 )
Resigned Director: RIHUI QIN ( From: Sep-2016 To: May-2017 )
Resigned Director: LAWRENCE SMITH ( From: Mar-2015 To: Jun-2017 )
Resigned Director: BRANDON KENNETH JUNIOR SMITH ( From: May-2017 To: Sep-2017 )
Resigned Director: FLORIN STAN ( From: Nov-2016 To: Feb-2017 )
Resigned Director: DEANNA JENNIFER UDENKWO ( From: Nov-2016 To: Feb-2017 )
Resigned Director: CEZAR-IULIAN VACAREANU ( From: Sep-2016 To: May-2017 )
Resigned Director: ROBERT ALIN VINTILESCU ( From: Jul-2018 To: Jul-2018 )
Resigned Director: KRZYSZTOF WIESLAW WAITR ( From: Sep-2018 To: Dec-2018 )
Resigned Director: GARETH LIAM WATTS JOHNSON ( From: Jan-2018 To: Apr-2018 )
Resigned Director: NATHAN WELLS ( From: Jun-2017 To: Dec-2017 )
Resigned Director: SOLOMON YIADOM BOAKYE ( From: May-2017 To: Oct-2017 )
Persons of Significant Control:
Mr Craig Roy Miller, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-10-12, Ceased: 2017-11-06)
Mr Florentin Dragaescu, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-26, Ceased: 2019-10-31)
Mr Scott Davies, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-07-11, Ceased: 2019-09-26)
Mr Nathan Wells, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-11-06, Ceased: 2018-04-30)
Mr Solomon Yiadom Boakye, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-09-14, Ceased: 2017-10-12)
Mrs Joanna Popiel, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-03-06, Ceased: 2019-05-17)
Mr Lawrence Smith, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-04)
Mr Brandon Kenneth Junior Smith, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2017-09-14)
Mrs Essediya Ouled Krama, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-10-31)
Ms Hava Cil, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-30, Ceased: 2019-03-06)
Mr Rastislav Gina, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-05-17, Ceased: 2019-07-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 4,680 | 2,089 | 503 | 1,715 | 15 | 1 | 4680.0,2089.0,503.0,1715.0,15.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |