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P WABERSKI LIMITED

P WABERSKI LIMITED

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

    • Overview

    Company NameP WABERSKI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07978292
    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 P WABERSKI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is P WABERSKI LIMITED located?

    Registered Office Address
    5 Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P WABERSKI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P WABERSKI LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for P WABERSKI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Mr Paul Waberski on Apr 02, 2025

    		2 pagesCH01

    Secretary's details changed for Stephen Graham Stafford Allen on Apr 02, 2025

    		1 pagesCH03

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Second filing of Confirmation Statement dated Mar 20, 2024

    		3 pagesRP04CS01

    Secretary's details changed for Stephen Graham Stafford Allen on Mar 20, 2024

    		1 pagesCH03

    Confirmation statement made on Mar 20, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 15, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 15/06/24

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Registered office address changed from C/O Brown & Co the Old Bakery 4 Norman Way Melton Mowbray LE13 1JE United Kingdom to 5 Geoff Monk Way Birstall Leicester LE4 3BU on Mar 06, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 24, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of P WABERSKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Stephen Graham Stafford
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    5
    England
    		Secretary
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    5
    England
    		British167658100001
    WABERSKI, Paul
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    5
    England
    		Director
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    5
    England
    		EnglandBritish88776590004
    HOLT, Jo
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		Secretary
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		167289780001
    SPENCER, Claire
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		Director
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    		EnglandBritish165004940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P WABERSKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Waberski
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    5
    England
    		Apr 06, 2016
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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.
    • 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.
    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