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WABUTV LIMITED

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

This company is commonly known as Wabutv Limited. The company was founded 10 years ago and was given the registration number 08620453. The firm's registered office is in HOCKLIFFE. You can find them at Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:WABUTV LIMITED
Company Number:08620453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director23 July 2013Active
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director23 July 2013Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director23 July 2013Active

People with Significant Control

Mrs Rachel Mary Harrington
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas William Andrews
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Officers

Termination director company with name termination date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-02Persons with significant control

Change to a person with significant control.

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2019-08-02Address

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

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

Download
2019-08-01Officers

Change person director company with change date.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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