WAU AGENCY HOLDINGS LTD
Overview
| Company Name | WAU AGENCY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13362371 |
| 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 WAU AGENCY HOLDINGS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WAU AGENCY HOLDINGS LTD located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAU AGENCY HOLDINGS LTD?
| 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 WAU AGENCY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for WAU AGENCY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 16 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Change of details for Mr Thomas David White as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Richard Peachey as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Richard Peachey as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 16 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mr Christopher Cater as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Ashley Burchfield as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rhys Matthew Thomas as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 13 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Sub-division of shares on Apr 04, 2023 | 6 pages | SH02 | ||||||||||||||
Notification of Richard Peachey as a person with significant control on Oct 04, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Thomas David White as a person with significant control on Apr 28, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Thomas David White as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Thomas David White on Apr 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 7 Park Row Leeds Yorkshire LS1 5HD England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Dec 02, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Mar 08, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Who are the officers of WAU AGENCY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURCHFIELD, Mark Ashley | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 182816100003 | |||||
| CATER, Christopher | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 312281730001 | |||||
| LOOMS, Kirstie | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 271638580001 | |||||
| THOMAS, Rhys Matthew | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 154855680003 | |||||
| WHITE, Thomas David | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 270601400002 | |||||
| PEACHEY, Richard | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 287953310001 |
Who are the persons with significant control of WAU AGENCY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Peachey | Oct 04, 2021 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kirstie Looms | Apr 28, 2021 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas David White | Apr 28, 2021 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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