WAU AGENCY LTD - LEEDS


Company Profile Company Filings

Overview

WAU AGENCY LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WAU AGENCY LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: 13362356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WAU AGENCY LTD - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

7 PARK ROW
LEEDS
YORKSHIRE
LS1 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2024 11/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID WHITE Feb 1987 British Director 2021-04-28 CURRENT
RHYS MATTHEW THOMAS Jul 1969 British Director 2023-07-06 CURRENT
MRS KIRSTIE LOOMS Jun 1985 British Director 2021-04-28 CURRENT
MR CHRISTOPHER CATER Nov 1988 British Director 2023-07-06 CURRENT
MR MARK ASHLEY BURCHFIELD Dec 1970 British Director 2023-07-06 CURRENT
MR RICHARD PEACHEY Feb 1975 British Director 2021-07-01 UNTIL 2024-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kirstie Looms 2021-04-28 - 2021-04-28 6/1985 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wau Agency Holdings Ltd 2021-04-28 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
WAU Agency Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-04 30-04-2023 £230,251 Cash £4,032 equity
WAU Agency Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-21 30-04-2022 £53,264 Cash £40,104 equity

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