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W.A.C. INVESTMENTS LIMITED

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

This company is commonly known as W.a.c. Investments Limited. The company was founded 59 years ago and was given the registration number 00843041. The firm's registered office is in ROWINGTON. You can find them at 8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.A.C. INVESTMENTS LIMITED
Company Number:00843041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire, CV35 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, West Of St. Laurence, Old Warwick Road, Rowington, Warwick, England, CV35 7AB

Secretary03 December 2013Active
13, Widworthy Court, Wilmington, Honiton, England, EX14 9JN

Director03 December 2013Active
12, The Platt, Denton Lane, Chippinghurst, Oxford, England, OX44 9JN

Director03 December 2013Active
1, West Of St. Laurence, Old Warwick Road, Rowington, Warwick, England, CV35 7AB

Director03 December 2013Active
8, West Of St. Laurence, Old Warwick Road, Rowington, Warwick, England, CV35 7AB

Secretary-Active
Halsgrove Farm, Withypool, Minehead, TA24 7RX

Director-Active
8, West Of St. Laurence, Old Warwick Road, Rowington, Warwick, England, CV35 7AB

Director-Active
Hilmia 43 Lime Tree Avenue, Rugby, CV22 7QT

Director-Active

People with Significant Control

Mr John Jackson Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:8, West Of St. Laurence, Rowington, CV35 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Robert Atkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:8, West Of St. Laurence, Rowington, CV35 7AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-11-09Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Officers

Termination director company with name.

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2013-12-19Officers

Termination director company with name.

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2013-12-19Officers

Termination secretary company with name.

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