Company Information for

WAPONTAK LIMITED

PARK VIEW MILLS, WIBSEY PARK AVENUE, WIBSEY, BRADFORD, WEST YORKSHIRE, BD6 3SR,

Company Registration Number

04011125

Private Limited Company

Dissolved

About Wapontak Ltd

WAPONTAK LIMITED was founded on 2000-06-08 and had its registered office in Bradford. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data

Company Name
WAPONTAK LIMITED
Legal Registered Office
WIBSEY PARK AVENUE, WIBSEY
BRADFORD
WEST YORKSHIRE
BD6 3SR
Other companies in BD6
Previous Names
EVER 1358 LIMITED
12/01/2001

Filing Information

Company Number04011125
Date formed2000-06-08
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-01-31
Date Dissolved2015-02-17
Type of accountsFULL
Last Datalog update:
2015-05-16 13:00:44
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-02-17

Officer Role Occupation Date Appointed Country
Stuart Michael Sharp Company Secretary 2014-04-09
Oliver Charles St John Hoare Director COMPANY DIRECTOR 2013-12-23 UNITED KINGDOM
Edward Cecil Wakefield Director COMPANY DIRECTOR 2013-12-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Christopher Brook Company Secretary 2000-10-09 2014-04-09
David Christopher Brook Director 2000-10-09 2014-04-09
Christine Bower Director 2000-10-09 2013-12-23
Ajay Babubhai Kapadia Director 2000-10-16 2013-12-23
Mukesh Babubhai Kapadia Director 2000-10-16 2013-12-23
Neville Jerome Lawrence Director 2000-10-09 2013-12-23
Nigel James Ziff Director 2000-10-09 2013-12-23
David Hutchinson Director 2000-10-09 2008-04-04
Babubhai Hiralal Kapadia Director 2000-10-16 2002-11-11
Eversecretary Limited Nominated Secretary 2000-06-08 2000-10-09
Everdirector Limited Nominated Director 2000-06-08 2000-10-09

Related Directorships for Oliver Charles St John Hoare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Charles St John Hoare QUY INVESTMENTS LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Oliver Charles St John Hoare MEARS COUNTRY JACKETS LIMITEDDirector 2017-04-28 CURRENT 2006-01-23 Liquidation
Oliver Charles St John Hoare MGM PRECISION ENGINEERING LTDDirector 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-10-31
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Oliver Charles St John Hoare DEPIRUS LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Dissolved 2018-06-05
Oliver Charles St John Hoare COTTAGE CRAFT LIMITEDDirector 2013-12-23 CURRENT 1991-02-22 Active
Oliver Charles St John Hoare MASTA RUG COMPANY LIMITEDDirector 2013-12-23 CURRENT 1991-04-18 Active
Oliver Charles St John Hoare THE RIDING SOCK COMPANY LIMITEDDirector 2013-12-23 CURRENT 1969-10-24 Active
Oliver Charles St John Hoare HARRY HALL LIMITEDDirector 2013-12-23 CURRENT 1985-09-03 Active
Oliver Charles St John Hoare HARRY HALL INTERNATIONAL LIMITEDDirector 2013-12-23 CURRENT 1978-04-11 Active
Oliver Charles St John Hoare INTERNATIONAL RIDING COMPANY LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active
Oliver Charles St John Hoare INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITEDDirector 2013-03-26 CURRENT 2006-03-17 Liquidation
Oliver Charles St John Hoare GREENBOTTLE LIMITEDDirector 2013-01-15 CURRENT 2006-03-24 Dissolved 2015-11-27
Oliver Charles St John Hoare HIPPISLEY LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Oliver Charles St John Hoare ST. EDMUNDSBURY CAPITAL LTDDirector 2009-01-08 CURRENT 2009-01-08 Dissolved 2015-05-12

Related Directorships for Edward Cecil Wakefield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Cecil Wakefield MEARS COUNTRY JACKETS LIMITEDDirector 2017-04-28 CURRENT 2006-01-23 Liquidation
Edward Cecil Wakefield THE VIRGIN MONEY FOUNDATIONDirector 2015-06-26 CURRENT 2015-02-25 Active
Edward Cecil Wakefield NORTHERN HYDROPOWER LIMITEDDirector 2015-04-21 CURRENT 2015-01-20 Active
Edward Cecil Wakefield HARRIET THE MUSICAL LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active
Edward Cecil Wakefield CALDENE LIMITEDDirector 2013-12-23 CURRENT 1985-08-28 Active
Edward Cecil Wakefield COTTAGE CRAFT LIMITEDDirector 2013-12-23 CURRENT 1991-02-22 Active
Edward Cecil Wakefield MASTA RUG COMPANY LIMITEDDirector 2013-12-23 CURRENT 1991-04-18 Active
Edward Cecil Wakefield THE RIDING SOCK COMPANY LIMITEDDirector 2013-12-23 CURRENT 1969-10-24 Active
Edward Cecil Wakefield HARRY HALL LIMITEDDirector 2013-12-23 CURRENT 1985-09-03 Active
Edward Cecil Wakefield HARRY HALL INTERNATIONAL LIMITEDDirector 2013-12-23 CURRENT 1978-04-11 Active
Edward Cecil Wakefield MATCHMAKERS INTERNATIONAL LIMITEDDirector 2013-12-23 CURRENT 1982-10-12 Active
Edward Cecil Wakefield INTERNATIONAL RIDING COMPANY LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active
Edward Cecil Wakefield WAKEFIELD PARTNERS LIMITEDDirector 2013-08-28 CURRENT 2013-08-28 Active
Edward Cecil Wakefield BRAMDEAN AVIATION LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Active