UKBizDB.co.uk

WAA (HOLDINGS) LIMITED

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

This company is commonly known as Waa (holdings) Limited. The company was founded 16 years ago and was given the registration number 06482962. The firm's registered office is in LLANELLI. You can find them at Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WAA (HOLDINGS) LIMITED
Company Number:06482962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cross Hands Business Park, Cross Hands, Llanelli, SA14 6RE

Secretary24 January 2008Active
Cross Hands Business Park, Cross Hands, Llanelli, SA14 6RE

Director24 January 2008Active
Cross Hands Business Park, Cross Hands, Llanelli, SA14 6RE

Director24 January 2008Active
Cross Hands Business Park, Cross Hands, Llanelli, SA14 6RE

Director24 January 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 January 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 January 2008Active

People with Significant Control

Mr William Wesley Shufflebottom
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Cross Hands Business Park, Llanelli, SA14 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emily Alexandra Shufflebottom
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:Cross Hands Business Park, Llanelli, SA14 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alec Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Cross Hands Business Park, Llanelli, SA14 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Persons with significant control

Change to a person with significant control.

Download
2023-12-22Persons with significant control

Change to a person with significant control.

Download
2023-12-22Persons with significant control

Change to a person with significant control.

Download
2023-12-22Persons with significant control

Change to a person with significant control.

Download
2023-12-22Officers

Change person director company with change date.

Download
2023-06-30Accounts

Accounts with accounts type group.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type group.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type group.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type group.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type group.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Resolution

Resolution.

Download
2018-05-03Accounts

Accounts with accounts type group.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type group.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type group.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-23Accounts

Accounts with accounts type group.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.