Wau Agency Holdings Ltd

General information

Name:

Wau Agency Holdings Limited

Office Address:

Fulford House Newbold Terrace CV32 4EA Leamington Spa

Number: 13362371

Incorporation date: 2021-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wau Agency Holdings is a firm situated at CV32 4EA Leamington Spa at Fulford House. This enterprise has been registered in year 2021 and is established under reg. no. 13362371. This enterprise has been actively competing on the UK market for 3 years now and company current status is active. The company's registered with SIC code 70229, that means Management consultancy activities other than financial management. 2023-04-30 is the last time when company accounts were filed.

As found in this particular company's executives list, since 2023 there have been six directors to name just a few: Mark B., Rhys T. and Christopher C..

Executives with significant control over this firm are: Richard P. has substantial control or influence over the company. Thomas W. has substantial control or influence over the company. Kirstie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 06 July 2023

Latest update: 2 March 2024

Rhys T.

Role: Director

Appointed: 06 July 2023

Latest update: 2 March 2024

Christopher C.

Role: Director

Appointed: 06 July 2023

Latest update: 2 March 2024

Richard P.

Role: Director

Appointed: 01 July 2021

Latest update: 2 March 2024

Thomas W.

Role: Director

Appointed: 28 April 2021

Latest update: 2 March 2024

Kirstie L.

Role: Director

Appointed: 28 April 2021

Latest update: 2 March 2024

People with significant control

Richard P.
Notified on 4 October 2021
Nature of control:
substantial control or influence
Thomas W.
Notified on 28 April 2021
Nature of control:
substantial control or influence
Kirstie L.
Notified on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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