About

Registered Number: 04842920
Date of Incorporation: 23/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 4 South View, Wirksworth, Matlock, Derbyshire, DE4 4FJ

 

Established in 2003, Wapentake Systems Ltd are based in Matlock in Derbyshire, it's status is listed as "Active". Rooney, Dermot is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Dermot 23 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 25 July 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 25 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 14 October 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 04 September 2014
TM02 - Termination of appointment of secretary 11 August 2014
AR01 - Annual Return 05 August 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 14 June 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 02 August 2011
CERTNM - Change of name certificate 16 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
287 - Change in situation or address of Registered Office 22 June 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 19 September 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 09 August 2004
287 - Change in situation or address of Registered Office 29 September 2003
225 - Change of Accounting Reference Date 10 September 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.