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W & A LIMITED

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

This company is commonly known as W & A Limited. The company was founded 18 years ago and was given the registration number 05777573. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:W & A LIMITED
Company Number:05777573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Secretary01 May 2014Active
The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Director01 May 2014Active
The Byre Addington Road, Aughton, Halton, LA2 6PG

Director12 April 2006Active
6 Lonsdale Road, Hest Bank, Lancaster, LA2 6DS

Secretary12 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 April 2006Active
6 Lonsdale Road, Hest Bank, Lancaster, LA2 6DS

Director12 April 2006Active
6 Lonsdale Road, Hest Bank, Lancaster, LA2 6DS

Director12 April 2006Active
The Byre Addington Road, Aughton, Halton, LA2 6PG

Director12 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 April 2006Active

People with Significant Control

Mr Damien Sissons
Notified on:01 May 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:The Old Court House, Clark Street, Morecambe, LA4 5HR
Nature of control:
  • Ownership of shares 50 to 75 percent
Gardnergrad Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Capital

Capital allotment shares.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-02Capital

Capital name of class of shares.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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