This company is commonly known as Wae Group Limited. The company was founded 33 years ago and was given the registration number 02563378. The firm's registered office is in WORTLEY LEEDS. You can find them at Unit 4 Hales Road Industrial, Estate Hales Road, Wortley Leeds, West Yorkshire. This company's SIC code is 18130 - Pre-press and pre-media services.
| Name | : | WAE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02563378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1990 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Hales Road Industrial, Estate Hales Road, Wortley Leeds, West Yorkshire, LS12 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Hales Road Industrial, Estate Hales Road, Wortley Leeds, LS12 4PL | Secretary | 31 July 2001 | Active |
| Unit 4 Hales Road Industrial, Estate Hales Road, Wortley Leeds, LS12 4PL | Director | 05 June 2000 | Active |
| Unit 4 Hales Road Industrial, Estate Hales Road, Wortley Leeds, LS12 4PL | Director | 28 November 2001 | Active |
| Unit 4 Hales Road Industrial Estate, Hales Road, Wortley, Leeds, England, LS12 4PL | Director | 06 August 2019 | Active |
| Unit 4 Hales Road Industrial Estate, Hales Road, Wortley, Leeds, England, LS12 4PL | Director | 06 August 2019 | Active |
| 47 Chandos Gardens, Gledhow, Leeds, LS8 1LP | Secretary | - | Active |
| 5 Adel Grange Close, Adel, Leeds, LS16 8HX | Director | - | Active |
| 16 Merton Avenue, Farsley, Pudsey, LS28 5DX | Director | - | Active |
| 12 Jane Hills, Shipley, BD17 7EH | Director | - | Active |
| Mrs Carey Austin | ||
| Notified on | : | 12 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Address | : | Unit 4 Hales Road Industrial, Wortley Leeds, LS12 4PL |
| Nature of control | : |
|
| Mr Paul Stuart Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | Unit 4 Hales Road Industrial, Wortley Leeds, LS12 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Resolution | Resolution. | Download |
| 2019-07-17 | Capital | Capital name of class of shares. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Capital | Capital name of class of shares. | Download |
| 2018-11-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-27 | Resolution | Resolution. | Download |
| 2018-11-27 | Change of constitution | Statement of companys objects. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Officers | Change person director company with change date. | Download |
| 2018-11-05 | Officers | Change person director company with change date. | Download |
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