Wapentake Limited

Company Name	Wapentake Limited
Director	Antony William Welburn
Company Status	Active - Proposal to Strike off
Company Number	09802107
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 7 months ago)
Previous Name	Lupfaw 422 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Antony William Welburn
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1b Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ

Director Name	Mr Daniel John McCormack
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	92 Kirkgate Leeds LS2 7DJ

Director Name	Ms Emily Jane Youell
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Kirkgate Leeds LS2 7DJ

Director Name	Mr Craig Battye
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Kirkgate Leeds LS2 7DJ

Director Name	Miss Emily Jane Youell
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	1b Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Location

Registered Address	1b Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Antony William Welburn 33.33% Ordinary
1 at £1	Craig Battye 33.33% Ordinary
1 at £1	Emily Youelle 33.33% Ordinary

Accounts

Latest Accounts	30 October 2021 (2 years, 5 months ago)
Next Accounts Due	30 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	23 November 2022 (1 year, 5 months ago)
Next Return Due	7 December 2023 (overdue)

Filing History

20 January 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
8 December 2020	Registered office address changed from 92 Kirkgate Leeds LS2 7DJ to 1B Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ on 8 December 2020 (1 page)
17 November 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
29 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Craig Battye as a director on 13 August 2019 (1 page)
13 August 2019	Appointment of Miss Emily Jane Youell as a director on 13 August 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
25 June 2019	Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
21 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 3 (4 pages)
20 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 3 (4 pages)
20 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 November 2015	Termination of appointment of Emily Jane Youell as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Emily Jane Youell as a director on 19 November 2015 (1 page)
5 November 2015	Appointment of Mr Antony William Welburn as a director on 2 November 2015 (2 pages)
5 November 2015	Company name changed lupfaw 422 LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
5 November 2015	Appointment of Mr Craig Battye as a director on 2 November 2015 (2 pages)
5 November 2015	Termination of appointment of Lupfaw Formations Limited as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Lupfaw Formations Limited as a director on 2 November 2015 (1 page)
5 November 2015	Appointment of Ms Emily Jane Youell as a director on 2 November 2015 (2 pages)
5 November 2015	Appointment of Mr Craig Battye as a director on 2 November 2015 (2 pages)
5 November 2015	Termination of appointment of Daniel John Mccormack as a director on 2 November 2015 (1 page)
5 November 2015	Appointment of Mr Antony William Welburn as a director on 2 November 2015 (2 pages)
5 November 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 92 Kirkgate Leeds LS2 7DJ on 5 November 2015 (1 page)
5 November 2015	Company name changed lupfaw 422 LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
5 November 2015	Termination of appointment of Daniel John Mccormack as a director on 2 November 2015 (1 page)
5 November 2015	Appointment of Ms Emily Jane Youell as a director on 2 November 2015 (2 pages)
5 November 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 92 Kirkgate Leeds LS2 7DJ on 5 November 2015 (1 page)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wapentake Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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