Wau Agency Ltd

General information

Name:

Wau Agency Limited

Office Address:

7 Park Row LS1 5HD Leeds

Number: 13362356

Incorporation date: 2021-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wau Agency came into being in 2021 as a company enlisted under no 13362356, located at LS1 5HD Leeds at 7 Park Row. This company has been in business for 3 years and its current status is active. This company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The company's latest financial reports provide detailed information about the period up to April 30, 2023 and the most recent annual confirmation statement was filed on April 27, 2023.

There's a number of six directors running the following business right now, namely Mark B., Rhys T., Christopher C. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors assignments for one year.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 06 July 2023

Latest update: 14 April 2024

Rhys T.

Role: Director

Appointed: 06 July 2023

Latest update: 14 April 2024

Christopher C.

Role: Director

Appointed: 06 July 2023

Latest update: 14 April 2024

Richard P.

Role: Director

Appointed: 01 July 2021

Latest update: 14 April 2024

Thomas W.

Role: Director

Appointed: 28 April 2021

Latest update: 14 April 2024

Kirstie L.

Role: Director

Appointed: 28 April 2021

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Wau Agency Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Newbold Terrace, CV32 4EA, Warwickshire and was registered as a PSC under the reg no 13362371.

Wau Agency Holdings Ltd
Address: Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13362371
Notified on 28 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirstie L.
Notified on 28 April 2021
Ceased on 28 April 2021
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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