WAF SECRETARIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

WAF SECRETARIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WAF SECRETARIES LIMITED was incorporated 32 years ago on 10/04/1992 and has the registered number: 02705604. The accounts status is DORMANT and accounts are next due on 31/01/2025.

WAF SECRETARIES LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O THRINGS LLP
THE PARAGON
BRISTOL
COUNTY OF BRISTOL
BS1 6BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

C/O THRINGS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID PAYNE Feb 1965 British Director 2017-10-31 CURRENT
MR SIMON PAUL HOLDSWORTH Sep 1968 British Director 2012-01-27 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-04-10 UNTIL 1992-05-05 RESIGNED
MR WILLIAM FRANCIS WYLDBORE-SMITH Jan 1948 British Director 1992-05-05 UNTIL 2012-12-05 RESIGNED
MR WILLIAM HENRY THOMAS SHEPPARD Nov 1952 British Director 2012-01-27 UNTIL 2017-10-31 RESIGNED
MR JOHN HUGO DE DIBON RICHARDSON Apr 1951 Director 1992-05-05 UNTIL 2009-04-30 RESIGNED
MR WILLIAM FRANCIS WYLDBORE-SMITH Jan 1948 British Secretary 1992-05-05 UNTIL 2012-12-05 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-04-10 UNTIL 1992-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thrings Llp 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WAF SECRETARIES LIMITED 2024-01-18 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2023-01-17 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2022-01-21 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2021-04-07 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2020-01-29 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2019-01-08 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2018-01-30 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2017-01-21 30-04-2016 £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2016-01-07 30-04-2015 £2 equity
Dormant Company Accounts - WAF SECRETARIES LIMITED 2015-01-13 30-04-2014 £2 equity

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