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Wasp Engineering Ltd

WASP MOTORCYCLES LIMITED
WASP ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 16021911
Universal Entity Code4946-1488-6410-2910
Record last updated Tuesday, June 3, 2025 3:40:38 AM UTC
Official Address 1 Lower Road Coedpoeth Wrexham Wales LL113tp
There are 2 companies registered at this street
Locality Coedpoeth
Region Wales
Postal Code LL113TP
Sector Engineering related scientific and technical consulting activities
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2025 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Oct 16, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2018 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 17, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 4, 2010 Change of registered office address Change of registered office address
Registry Nov 2, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 2, 2010 Statement of company's affairs Statement of company's affairs
Registry Nov 2, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Annual return Annual return
Registry Nov 29, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Nov 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Company name change Company name change
Registry Sep 7, 1998 Change of name certificate Change of name certificate
Registry Mar 3, 1998 Written elective resolution Written elective resolution
Registry Mar 3, 1998 Annual return Annual return
Registry Mar 3, 1998 Written elective resolution Written elective resolution
Registry Mar 3, 1998 Written elective resolution 3309... Written elective resolution 3309...
Registry Mar 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 1997 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 1997 Resignation of a director Resignation of a director
Registry Feb 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 1997 Appointment of a director Appointment of a director
Registry Jan 30, 1997 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
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