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WACCOE.COM LIMITED

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

This company is commonly known as Waccoe.com Limited. The company was founded 13 years ago and was given the registration number 07635117. The firm's registered office is in HALIFAX. You can find them at 194 Parkinson Lane, , Halifax, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WACCOE.COM LIMITED
Company Number:07635117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:194 Parkinson Lane, Halifax, West Yorkshire, HX1 3UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194, Parkinson Lane, Halifax, HX1 3UW

Director25 August 2020Active
194, Parkinson Lane, Halifax, England, HX1 3UW

Director16 May 2011Active
Unit 1, Concept Business Park, Smithies Lane, Heckmondwyke, West Yorkshire, United Kingdom, WF16 0PN

Director16 May 2011Active
Unit 1, Concept Business Park, Smithies Lane, Heckmondwyke, West Yorkshire, United Kingdom, WF16 0PN

Director16 May 2011Active

People with Significant Control

Mr Martin Elliott Grubb
Notified on:24 November 2021
Status:Active
Date of birth:October 1986
Nationality:British
Address:194, Parkinson Lane, Halifax, HX1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mark Hutchinson
Notified on:01 April 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:194, Parkinson Lane, Halifax, HX1 3UW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Appoint person director company with name date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Officers

Termination director company with name termination date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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