Wah Wah 45's Limited

General information

Name:

Wah Wah 45's Ltd

Office Address:

303 The Pill Box 115 Coventry Road E2 6GH London

Number: 06440207

Incorporation date: 2007-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wah Wah 45's has been operating offering its services for at least seventeen years. Established under no. 06440207, the company is considered a Private Limited Company. You can contact the headquarters of this company during office times under the following location: 303 The Pill Box 115 Coventry Road, E2 6GH London. Started as Wah Wah 45`s Publishing, the company used the name up till 2011, when it got changed to Wah Wah 45's Limited. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

Taking into consideration the following firm's growing number of employees, it was necessary to choose new executives: Christopher G. and Dominic S. who have been working as a team since 2010-01-09 to promote the success of this specific business.

  • Previous company's names
  • Wah Wah 45's Limited 2011-03-23
  • Wah Wah 45`s Publishing Limited 2007-11-29

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 09 January 2010

Latest update: 29 January 2024

Dominic S.

Role: Director

Appointed: 29 November 2007

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Christopher G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dominic S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher G.
Notified on 22 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dominic S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam S.
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 20 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 20 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 22nd Dec 2022 (PSC01)
filed on: 23rd, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2013

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2014

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2015

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

Accountant/Auditor,
2014 - 2012

Name:

Nwn Blue Squared Ltd

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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