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WAF SECRETARIES LIMITED

WAF SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAF SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02705604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAF SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WAF SECRETARIES LIMITED located?

    Registered Office Address
    c/o C/O THRINGS LLP
    The Paragon
    Counterslip
    BS1 6BX Bristol
    County Of Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of WAF SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAW SECRETARIES LIMITEDMay 22, 1992May 22, 1992
    EDENBRIGHT LIMITEDApr 10, 1992Apr 10, 1992

    What are the latest accounts for WAF SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WAF SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for WAF SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Second filing for the appointment of Simon Paul Holdsworth as a director

    		6 pagesRP04AP01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Appointment of Mr Jonathan David Payne as a director on Oct 31, 2017

    		2 pagesAP01

    Termination of appointment of William Henry Thomas Sheppard as a director on Oct 31, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of WAF SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH, Simon Paul
    c/o C/O Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    		Director
    c/o C/O Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    		EnglandBritish250168770001
    PAYNE, Jonathan David
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Thrings Llp
    England
    		Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Thrings Llp
    England
    		EnglandBritish146318860001
    WYLDBORE-SMITH, William Francis
    32 Counterslip
    BS1 6BX Bristol
    The Paragon
    		Secretary
    32 Counterslip
    BS1 6BX Bristol
    The Paragon
    		British35565230002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    RICHARDSON, John Hugo De Dibon
    Bullocks Horn House
    Charlton
    SN16 9DZ Malmesbury
    Wiltshire
    		Director
    Bullocks Horn House
    Charlton
    SN16 9DZ Malmesbury
    Wiltshire
    		United KingdomBritish2770740001
    SHEPPARD, William Henry Thomas
    c/o C/O Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    		Director
    c/o C/O Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    		EnglandBritish64258300003
    WYLDBORE-SMITH, William Francis
    c/o C/O Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    		Director
    c/o C/O Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    		EnglandBritish35565230002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAF SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thrings Llp
    Drakes Meadow
    SN3 3LL Swindon
    6
    England
    		Apr 06, 2016
    Drakes Meadow
    SN3 3LL Swindon
    6
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc342744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0