Wawathalapi Ltd
- Company number
- 05764649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2006
- Nature of business
- Physical well-being activities
Registered office
Previous names
- Earthquake Machinery Limited (until 10 Dec 2013)
- White Pearl & Wanna Ltd (until 25 Oct 2023)
- White Pearl Trading Ltd (until 25 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Pranee | Director | 15 Oct 2023 | |
| DYCHE, Thanyathorn | Director | 28 Jul 2023 | 1 Jun 2024 |
| DOBLANDER, Thomas Johann | Director | 1 Apr 2012 | 28 Jul 2023 |
| CHAICHIM, Wanna | Secretary | 1 Feb 2016 | 1 May 2017 |
| GEORGIOS, Christopoulos | Director | 1 Feb 2014 | 1 Jan 2016 |
| HORNE, Wendy Elizabeth | Director | 30 Apr 2007 | 31 Mar 2012 |
| HORNE, Wendy Elizabeth | Secretary | 30 Apr 2007 | 31 Mar 2012 |
| REYNOLDS, Thomas William | Secretary | 31 Mar 2006 | 28 Apr 2007 |
| REYNOLDS, Katherine | Director | 31 Mar 2006 | 28 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Pranee Blackburn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | |
| Mrs Thanyathorn Dyche | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 | 1 Jun 2024 |
| Mr Thomas Johann Doblander | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 28 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,648 | - | 0 |
| 31 Mar 2025 Dormant | £100 | - | - |
| 31 Mar 2024 Dormant | £100 | - | - |
| 31 Mar 2023 Dormant | £100 | - | - |
| 31 Mar 2022 Dormant | £100 | - | - |
| 31 Mar 2021 Dormant | £100 | - | - |
| 31 Mar 2020 Dormant | £100 | - | - |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | - | - |
| 31 Mar 2017 Dormant | £100 | - | - |
| 31 Mar 2016 Dormant | £100 | - | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
| 31 Mar 2014 Dormant | £100 | £100 | - |
| 31 Mar 2013 Dormant | £100 | - | - |
| 31 Mar 2012 Dormant | £100 | £100 | - |
| 31 Mar 2011 Dormant | £100 | £100 | - |
| 31 Mar 2010 Dormant | £100 | £100 | - |
| 31 Mar 2009 Dormant | £100 | £100 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Companies at the same address
- Arios First Ltd (08817273)
- Arnull Waste Management Ltd (15797752)
- Art & More Leicester Ltd (13611818)
- Dara Thai Spa Ltd (13433294)
- Dos-Invest Ltd (09897618)
- Dusita Thai Massage Ltd (09286975)
- Evocare Telehealth Ltd (12589951)
- Fennessy Property Group Ltd (13157799)
- Fieldsfour Ltd (10512416)
- Four Industry Ltd (12503178)