Waco Uk Holdings Limited

General information

Name:

Waco Uk Holdings Ltd

Office Address:

Catfoss Lane Brandesburton YO25 8EJ Dirffield

Number: 05612013

Incorporation date: 2005-11-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05612013 fifteen years ago, Waco Uk Holdings Limited is categorised as a Private Limited Company. The latest office address is Catfoss Lane, Brandesburton Dirffield. It 's been fourteen years that Waco Uk Holdings Limited is no longer identified under the name Wire Uk. The enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. Sun, 30th Jun 2019 is the last time company accounts were reported.

Dharishan P., David H., Craig G. and 2 other directors have been described below are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 1st July 2020. To help the directors in their tasks, the company has been utilizing the expertise of Craig G. as a secretary since the appointment on 25th January 2011.

  • Previous company's names
  • Waco Uk Holdings Limited 2006-02-01
  • Wire Uk Limited 2005-11-03

Company staff

Dharishan P.

Role: Director

Appointed: 01 July 2020

Latest update: 28 August 2020

David H.

Role: Director

Appointed: 01 July 2020

Latest update: 28 August 2020

Craig G.

Role: Director

Appointed: 28 January 2016

Latest update: 28 August 2020

Craig G.

Role: Secretary

Appointed: 25 January 2011

Latest update: 28 August 2020

Eugenio D.

Role: Director

Appointed: 23 July 2007

Latest update: 28 August 2020

Stephen G.

Role: Director

Appointed: 23 November 2006

Latest update: 28 August 2020

People with significant control

The companies that control this firm are as follows: Waco International Holdings Limited owns over 3/4 of company shares. This business can be reached in Woodmead at Harrowdine Office Park, Gauteng, 2148 and was registered as a PSC under the registration number 2012/002104/06.

Waco International Holdings Limited
Address: Building No. 2 Harrowdine Office Park, Woodmead, Gauteng, 2148, South Africa
Legal authority South African Law
Legal form Company
Country registered South Africa
Place registered South Africa
Registration number 2012/002104/06
Notified on 3 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 15 December 2020
Confirmation statement last made up date 03 November 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts data made up to Sunday 30th June 2019 (AA)
filed on: 29th, June 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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