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Wap Partners Limited (number 07670703) is a private limited company established on 2011-06-15 originating in England. This business was registered at 1 Thornbury, West Ashland, Milton Keynes MK6 4BB. Wap Partners Limited is operating under Standard Industrial Classification: 56103 that means "take-away food shops and mobile food stands".

Company details

Name	Wap Partners Limited
Number	07670703
Date of Incorporation:	15th June 2011
End of financial year:	31 December
Address:	1 Thornbury, West Ashland, Milton Keynes, MK6 4BB
SIC code:	56103 - Take-away food shops and mobile food stands

Moving to the 3 directors that can be found in this particular business, we can name: Brett B. (appointed on 06 October 2023), David T. (appointment date: 02 March 2023), Nicola F. (appointed on 01 January 2022). 1 secretary is there as well: Adrian B. (appointed on 06 October 2017). The Companies House reports 2 persons of significant control, namely: Sell More Pizza Limited (Company Number 10927786) can be found at Thornbury, West Ashland, MK6 4BB Milton Keynes, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sarmad S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31
Current Assets	212,556
Fixed Assets	486,385
Intangible Fixed Assets	264,104
Number Shares Allotted	46
Shareholder Funds	18,785
Tangible Fixed Assets	222,279
Total Assets Less Current Liabilities	279,280

People with significant control

Sell More Pizza Limited (Company Number 10927786)

6 October 2017

Address	1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10927786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarmad S.

6 April 2016 - 6 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 2023/10/06 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)

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(TM01) 2023/10/06 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/06. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/25 filed on: 20th, July 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023/05/14 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/03/02. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/26 filed on: 23rd, August 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/05/14 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/01/20 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/01 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM01) 2022/01/01 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/27 filed on: 10th, July 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/05/14 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/29 filed on: 5th, October 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/05/14 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 18th, July 2019 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/07/31 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2019 \| resolution	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2019/05/14 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/10/01. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) 2018/10/01 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/14 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
(TM01) 2017/12/07 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2017 \| resolution	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2017 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2017 \| incorporation	Free Download (9 pages)
(TM02) 2017/10/06 - the day secretary's appointment was terminated filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/10/06 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/10/11. New Address: 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB. Previous address: 68 Argyle Street Birkenhead Merseyside CH41 6AF filed on: 11th, October 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/10/06. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/06. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/06. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/10/11 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/10/11 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/15 filed on: 22nd, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 2nd, May 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/06/15 with full list of members filed on: 18th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/06/15 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, May 2015 \| accounts	Free Download (9 pages)
(CH01) On 2015/02/20 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/01/28. New Address: 68 Argyle Street Birkenhead Merseyside CH41 6AF. Previous address: London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL filed on: 28th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/15 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/06/15 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/06/15 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2012/07/31. Originally it was 2012/06/30 filed on: 19th, January 2012 \| accounts	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/11/29 filed on: 8th, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, December 2011 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, December 2011 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, June 2011 \| incorporation	Free Download (26 pages)

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