This company is commonly known as Waa Chosen Limited. The company was founded 26 years ago and was given the registration number 03477643. The firm's registered office is in WEST MIDLANDS. You can find them at Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | WAA CHOSEN LIMITED |
|---|---|---|
| Company Number | : | 03477643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY | Secretary | 01 June 2019 | Active |
| Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY | Director | 06 November 2000 | Active |
| The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BD | Director | 03 December 1997 | Active |
| 21 Rockingham Drive, Nuneaton, CV11 4GE | Secretary | 25 October 2004 | Active |
| Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY | Secretary | 31 August 2010 | Active |
| 25 Pear Tree Drive, Great Barr, Birmingham, B43 6HR | Secretary | 15 April 2005 | Active |
| Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY | Secretary | 18 October 2015 | Active |
| 60 Tenford Lane, Tean, Stoke On Trent, ST10 4EN | Secretary | 01 June 1999 | Active |
| Scalpcliffe Grange, Windsor Drive, Burton On Trent, DE15 9BH | Secretary | 03 December 1997 | Active |
| 415 Lichfield Road, Four Oaks, Sutton Coldfield, B74 4DJ | Secretary | 15 July 2007 | Active |
| 12 The Grove, Little Aston, | Secretary | 15 August 2006 | Active |
| 24 Morella Road, London, SW12 8UH | Director | 21 November 2002 | Active |
| 95 Mossfield Road, Kings Heath, Birmingham, B14 7JE | Director | 03 December 1997 | Active |
| Millhaven 29 Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AE | Director | 23 December 1997 | Active |
| Flat 7 Aubrey Lodge, Aubrey Road, London, W8 7JJ | Director | 01 August 2001 | Active |
| Maythorn Meadow Way, West Horsley, Leatherhead, KT24 6LL | Director | 23 December 1997 | Active |
| 108 Earlsdon Avenue South, Coventry, CV5 6DN | Director | 16 June 2000 | Active |
| Milton Lodge, Bangers Road South, Iver, SL0 0AA | Director | 19 April 2005 | Active |
| 415 Lichfield Road, Four Oaks, Sutton Coldfield, B74 4DJ | Director | 02 June 2008 | Active |
| Mr Andrew Martin Wilson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | Wrens Court 58 Victoria Road, West Midlands, B72 1SY |
| Nature of control | : |
|
| Waa Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 58, Victoria Road, Sutton Coldfield, England, B72 1SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Resolution | Resolution. | Download |
| 2019-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
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