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W A DEVELOPMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W A Developments Holdings Limited. The company was founded 17 years ago and was given the registration number 05907289. The firm's registered office is in CARLISLE. You can find them at Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W A DEVELOPMENTS HOLDINGS LIMITED
Company Number:05907289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:28 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RW

Director13 September 2006Active
Solway Business Centre, Kingstown, Carlisle, United Kingdom, CA6 4BY

Secretary20 April 2011Active
21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

Secretary13 September 2006Active
Brantwood, Town Lane, Whittle Le Woods, Chorley, PR6 7DH

Secretary02 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 2006Active
Solway Business Centre, Kingstown, Carlisle, United Kingdom, CA6 4BY

Director13 September 2006Active
12a Windsor Avenue, Wilmslow, SK9 5HE

Director13 September 2006Active
The Penthouse, Newby Grange, Crosby On Eden, Carlisle, CA6 4RA

Director13 September 2006Active
Solway Business Centre, Kingstown, Carlisle, United Kingdom, CA6 4BY

Director13 September 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 August 2006Active

People with Significant Control

Andrew William Tinkler
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Fifteen, Montgomery Way, Carlisle, England, CA1 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-19Address

Change registered office address company with date old address new address.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type group.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type group.

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2016-02-16Officers

Termination director company with name termination date.

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2016-02-16Officers

Termination director company with name termination date.

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2016-02-16Officers

Termination secretary company with name termination date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type group.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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