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WA-GLOBAL (MANAGEMENT) LIMITED

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

This company is commonly known as Wa-global (management) Limited. The company was founded 17 years ago and was given the registration number 06044020. The firm's registered office is in GERRARDS CROSS. You can find them at 38 Marsham Lane, , Gerrards Cross, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WA-GLOBAL (MANAGEMENT) LIMITED
Company Number:06044020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:38 Marsham Lane, Gerrards Cross, England, SL9 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Marsham Lane, Gerrards Cross, England, SL9 8HD

Secretary08 January 2007Active
38, Marsham Lane, Gerrards Cross, England, SL9 8HD

Director08 January 2007Active
Grove Mews, 42 The Grove, London, United Kingdom, W5 5LH

Director08 January 2007Active

People with Significant Control

Ms Adele Spektor Wilter
Notified on:30 April 2020
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Willow Court, 8 Marsham Lane, Gerrards Cross, United Kingdom, SL9 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Pierre Hendrik Wilter
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Willow Court, 38 Marsham Lane, Gerrards Cross, United Kingdom, SL9 8HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-12Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Capital

Capital allotment shares.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-09-26Change of constitution

Statement of companys objects.

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2022-09-24Incorporation

Memorandum articles.

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2022-09-24Resolution

Resolution.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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