WA PRODUCTS (UK) LIMITED
Overview
| Company Name | WA PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04028076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WA PRODUCTS (UK) LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is WA PRODUCTS (UK) LIMITED located?
| Registered Office Address | Midas House Burnham Business Park Springfield Road CM0 8TE Burnham-On-Crouch Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WA PRODUCTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCENESAFE LTD. | Dec 29, 2011 | Dec 29, 2011 |
| FORENSIC SCIENCE SOLUTIONS LIMITED | Aug 25, 2000 | Aug 25, 2000 |
| CHARCO 845 LIMITED | Jul 06, 2000 | Jul 06, 2000 |
What are the latest accounts for WA PRODUCTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WA PRODUCTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for WA PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Wa Products (Uk) Ltd as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed scenesafe LTD.\certificate issued on 27/03/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of WA PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julie | Secretary | Burnham Business Park Springfield Road CM0 8TE Burnham-On-Crouch Midas House Essex England | 180125530001 | |||||||
| HOPSON, Michael | Director | Burnham Business Park Springfield Road CM0 8TE Burnham-On-Crouch Midas House Essex England | England | British | 111056240003 | |||||
| WISEMAN, Stuart Richard | Director | Burnham Business Park Springfield Road CM0 8TE Burnham-On-Crouch Midas House Essex England | England | British | 115058590003 | |||||
| AJOSE, Ayodele | Secretary | Gravelly Industrial Park B24 8HZ Birmingham Unit 29 United Kingdom | 170450500001 | |||||||
| AJOSE, Ayodele | Secretary | 26 St James's Close Tooting Bec SW17 7RU London | British | 111421250001 | ||||||
| AJOSE-PALMER, Oladunni Ayodele | Secretary | Trident Court, 2920 Solihull Parkway, Birmingham Business B37 7YN Park, Birmingham West Midlands | British | 128024330001 | ||||||
| BICKNELL, Robert Clive | Secretary | 32 Underhill Close TF10 7EB Newport Salop | British | 50088600002 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| ANTHONY, Roderick James | Director | 100 Dorridge Road Dorridge B93 8BS Solihull | England | British | 117796020001 | |||||
| FENDLEY, Alison Denise | Director | Burnham Business Park Springfield Road CM0 8TE Burnham-On-Crouch Midas House Essex England | England | British | 160694380001 | |||||
| GRIFFITHS, William Reginald | Director | Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire | British | 36877220003 | ||||||
| HEWITT-JONES, Richard | Director | Gravelly Industrial Park B24 8HZ Birmingham Unit 29 United Kingdom | United Kingdom | British | 147732190002 | |||||
| HOWITT, Trevor Harry | Director | 38 Meriden Road Hampton In Arden B92 0BT Solihull West Midlands | United Kingdom | British | 54033020001 | |||||
| MATTHEWS, Brian Keith | Director | Burnham Business Park Springfield Road CM0 8TE Burnham-On-Crouch Midas House Essex England | England | British | 111880140001 | |||||
| PUGH, Ann-Marie | Director | Gravelly Industrial Park B24 8HZ Birmingham Unit 29 United Kingdom | United Kingdom | British | 166346840001 | |||||
| REVILL, Ian | Director | 11 Kevan Drive Send GU23 7BU Woking Surrey | United Kingdom | British | 33088030001 | |||||
| THOMPSON, Janet, Dr | Director | 1a Morpeth Terrace SW1P 1EW London | British | 35018850001 | ||||||
| WERRETT, David John, Dr | Director | Cruise Hill House Burial Lane Ham Green Feckenham B97 5TX Redditch Worcestershire | United Kingdom | British | 83435710001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of WA PRODUCTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scenesafe Limited | Apr 06, 2016 | Burnham Business Park Springfield Road CM0 8TE Burnham-On-Crouch Midas House Essex United Kingdom | No | ||||||||||
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Natures of Control
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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