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WACCOE.COM LIMITED

WACCOE.COM LIMITED

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

    • Overview

    Company NameWACCOE.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07635117
    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 WACCOE.COM LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WACCOE.COM LIMITED located?

    Registered Office Address
    c/o MR M HUTCHINSON
    194 Parkinson Lane
    HX1 3UW Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WACCOE.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WACCOE.COM LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for WACCOE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Notification of Martin Elliott Grubb as a person with significant control on Nov 24, 2021

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Brian Leslie Robinson as a director on Aug 25, 2020

    		1 pagesTM01

    Appointment of Mr Martin Elliott Grubb as a director on Aug 25, 2020

    		2 pagesAP01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WACCOE.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBB, Martin Elliott
    c/o Mr M Hutchinson
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    		Director
    c/o Mr M Hutchinson
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    		EnglandBritish273543900001
    HUTCHINSON, Mark
    c/o Mr M Hutchinson
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    England
    		Director
    c/o Mr M Hutchinson
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    England
    		EnglandBritish160070910002
    COOPER, Gary James
    Concept Business Park
    Smithies Lane
    WF16 0PN Heckmondwyke, West Yorkshire
    Unit 1
    United Kingdom
    		Director
    Concept Business Park
    Smithies Lane
    WF16 0PN Heckmondwyke, West Yorkshire
    Unit 1
    United Kingdom
    		EnglandBritish136037900001
    ROBINSON, Brian Leslie
    Concept Business Park
    Smithies Lane
    WF16 0PN Heckmondwyke, West Yorkshire
    Unit 1
    United Kingdom
    		Director
    Concept Business Park
    Smithies Lane
    WF16 0PN Heckmondwyke, West Yorkshire
    Unit 1
    United Kingdom
    		EnglandBritish160070920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WACCOE.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Elliott Grubb
    c/o MR M HUTCHINSON
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    		Nov 24, 2021
    c/o MR M HUTCHINSON
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Hutchinson
    c/o MR M HUTCHINSON
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    		Apr 01, 2017
    c/o MR M HUTCHINSON
    Parkinson Lane
    HX1 3UW Halifax
    194
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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