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 twenty 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 nineteen 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. Wed, 30th Jun 2021 is the last time company accounts were reported.

Craig M., Mark R. and David H. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 1st January 2025. To help the directors in their tasks, the company has been utilizing the expertise of Craig M. as a secretary since the appointment on 7th February 2025.

The companies that control this firm are as follows: Pm Pipes 2012 Limited owns over 3/4 of company shares. This business can be reached in Driffield at Catfoss Airfield, Brandesburton, YO25 8EJ, Gauteng, 2148 and was registered as a PSC under the registration number 13087888.

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

Company staff

Craig M.

Role: Secretary

Appointed: 07 February 2025

Latest update: 20 June 2025

Craig M.

Role: Director

Appointed: 01 January 2025

Latest update: 20 June 2025

Mark R.

Role: Director

Appointed: 01 November 2024

Latest update: 20 June 2025

David H.

Role: Director

Appointed: 01 July 2020

Latest update: 20 June 2025

People with significant control

Pm Pipes 2012 Limited
Address: Premier Modular Limited Catfoss Airfield, Brandesburton, Driffield, Gauteng, 2148, YO25 8EJ, England
Legal authority United Kingdom Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13087888
Notified on 3 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 4th, September 2024
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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