W.A.C. INVESTMENTS LIMITED - ROWINGTON


Company Profile Company Filings

Overview

W.A.C. INVESTMENTS LIMITED is a Private Limited Company from ROWINGTON and has the status: Active.
W.A.C. INVESTMENTS LIMITED was incorporated 59 years ago on 26/03/1965 and has the registered number: 00843041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W.A.C. INVESTMENTS LIMITED - ROWINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WEST OF ST. LAURENCE
ROWINGTON
WARWICKSHIRE
CV35 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JACKSON CALDWELL Nov 1963 British Director 2013-12-03 CURRENT
MR IAN NIVISON CALDWELL Aug 1960 British Director 2013-12-03 CURRENT
MR GUY ROBERT ATKIN Aug 1960 British Director 2013-12-03 CURRENT
MR JOHN JACKSON CALDWELL Secretary 2013-12-03 CURRENT
ETHEL MARY WILLIAMSON May 1914 British Director RESIGNED
JEAN ALISON CALDWELL Jul 1931 British Director RESIGNED
ROSEMARY ANN ATKIN Jul 1933 British Director RESIGNED
JEAN ALISON CALDWELL Jul 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Jackson Caldwell 2016-04-06 11/1963 Rowington   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Robert Atkin 2016-04-06 8/1960 Rowington   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEC (UK) LTD. ROWINGTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CODEC FACILITIES LTD. WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SBE TIMBER PRODUCTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
CAPITAL FOREST PRODUCTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WIDWORTHY COURT MANAGEMENT LIMITED HONITON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
D A A HALSGROVE LIMITED WELLINGTON Active TOTAL EXEMPTION FULL 58110 - Book publishing
KOBUS KITCHENS LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
TEMPORARY NAME 32 LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
TIMBERSTORE PRESERVATION LTD BEACONSFIELD Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
OXFORD BIBLE CHURCH TRUST LIMITED OXFORD Active TOTAL EXEMPTION FULL 64302 - Activities of unit trusts
KOBUS KITCHENS & BATHROOMS LIMITED LEAMINGTON SP UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LIKE SOLUTIONS LIMITED LEAMINGTON SP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TEMPORARY NAME 31 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TEMPORARY NAME 30 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TIMBERSTORE ROWFANT LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
TIMBERSTORE LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
SOUTH BUCKS ESTATES LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
W.A.C. Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-03-2023 £41,237 Cash £341,710 equity
Micro-entity Accounts - W.A.C. INVESTMENTS LIMITED 2022-12-24 31-03-2022 £340,446 equity
Micro-entity Accounts - W.A.C. INVESTMENTS LIMITED 2021-12-04 31-03-2021 £352,275 equity
Micro-entity Accounts - W.A.C. INVESTMENTS LIMITED 2020-12-15 31-03-2020 £339,388 equity
Micro-entity Accounts - W.A.C. INVESTMENTS LIMITED 2019-11-12 31-03-2019 £329,832 equity
Micro-entity Accounts - W.A.C. INVESTMENTS LIMITED 2018-11-24 31-03-2018 £339,045 equity
Micro-entity Accounts - W.A.C. INVESTMENTS LIMITED 2017-11-24 31-03-2017 £318,006 equity
Abbreviated Company Accounts - W.A.C. INVESTMENTS LIMITED 2016-12-14 31-03-2016 £33,722 Cash £332,983 equity
Abbreviated Company Accounts - W.A.C. INVESTMENTS LIMITED 2015-12-01 31-03-2015 £26,708 Cash £330,281 equity
Abbreviated Company Accounts - W.A.C. INVESTMENTS LIMITED 2014-08-13 31-03-2014 £10,894 Cash £316,023 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEC (UK) LTD. ROWINGTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CODEC FACILITIES LTD. WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FEATHER & STONE DESIGN LTD ROWINGTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
FOXBROOK WEALTH MANAGEMENT LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
OAK&IVYUK LIMITED WARWICK ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TRAVERS CONSULTING LIMITED WARWICK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities