Waf Secretaries Limited

General information

Name:

Waf Secretaries Ltd

Office Address:

The Paragon Counterslip BS1 6BX Bristol

Number: 02705604

Incorporation date: 1992-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

02705604 - registration number for Waf Secretaries Limited. It was registered as a Private Limited Company on April 10, 1992. It has been operating on the British market for the last 28 years. This enterprise can be reached at The Paragon Counterslip in Bristol. The headquarters' post code assigned to this address is BS1 6BX. Established as Waw Secretaries, the firm used the business name up till 2002, the year it got changed to Waf Secretaries Limited. This firm's declared SIC number is 99999 and their NACE code stands for Dormant Company. Waf Secretaries Ltd reported its latest accounts for the period that ended on 2019-04-30. The firm's most recent annual confirmation statement was filed on 2020-04-10.

Taking into consideration this particular enterprise's constant development, it became unavoidable to formally appoint new executives: Jonathan P. and Simon H. who have been aiding each other since October 31, 2017 to exercise independent judgement of the firm.

  • Previous company's names
  • Waf Secretaries Limited 2002-09-30
  • Waw Secretaries Limited 1992-04-10

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 31 October 2017

Latest update: 15 November 2020

Simon H.

Role: Director

Appointed: 27 January 2012

Latest update: 15 November 2020

People with significant control

The companies with significant control over this firm are: Thrings Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Drakes Meadow, SN3 3LL and was registered as a PSC under the reg no Oc342744.

Thrings Llp
Address: 6 Drakes Meadow, Swindon, SN3 3LL, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc342744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 2020
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 2 January 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 29 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 30th Apr 2019 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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