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Wa Shearings Group Employee Benefit Trust Limited, LS11 5QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED

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

This company is commonly known as Wa Shearings Group Employee Benefit Trust Limited. The company was founded 18 years ago and was given the registration number 05679423. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED
Company Number:05679423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director18 April 2017Active
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ

Director01 October 2018Active
30 Buckingham Drive, Knutsford, WA16 8LH

Secretary14 March 2006Active
33 Dingleway, Appleton, Warrington, WA4 3AB

Secretary31 December 2006Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary01 May 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary18 January 2006Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director14 March 2006Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director13 October 2016Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director14 March 2006Active
3 Brindle Heights Water Street, Brindle, Chorley, PR6 8YA

Director14 March 2006Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director13 April 2012Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director03 September 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director18 January 2006Active

People with Significant Control

Shearings Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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