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WAA (HOLDINGS) LIMITED - Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 06482962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cross Hands Business Park
- Cross Hands
- Llanelli
- Carmarthenshire
- SA14 6RE Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6RE UK
Management
- Managing Directors
- BARTHOLOMEW, Charles Michael
- CURNOCK, Dominic
- DAVIES, David Alec
- GIBSON, Matthew
- SAPAK, Joseph Thomas
- SHUFFLEBOTTOM, Emily Alexandra
- SHUFFLEBOTTOM, William Wesley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-24
- Age Of Company 2008-01-24 16 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR DAVID ALEC DAVIES (33.33%)
- MR WILLIAM WESLEY SHUFFLEBOTTOM (33.33%)
- MRS EMILY ALEXANDRA SHUFFLEBOTTOM (33.33%)
- Beneficial Owners
- -
- -
- -
- Esg Bidco 2 Ltd
Jurisdiction Particularities
- Company Name (english)
- WAA (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- SHUFFLEBOTTOM (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
✓
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WAA (HOLDINGS) LIMITED Company Description
- WAA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06482962. Its current trading status is "live". It was registered 2008-01-24. It was previously called SHUFFLEBOTTOM (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Cross Hands Business Park .
Get WAA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waa (Holdings) Limited - Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
- 2008-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAA (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06482962#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06482962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06482962#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-05-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
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termination-secretary-company-with-name-termination-date (2024-04-29) - TM02
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notification-of-a-person-with-significant-control (2024-04-29) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-29) - PSC07
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memorandum-articles (2024-05-03) - MA
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accounts-with-accounts-type-group (2023-06-30) - AA
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change-person-director-company-with-change-date (2023-12-22) - CH01
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change-to-a-person-with-significant-control (2023-12-22) - PSC04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-group (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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keyboard_arrow_right 2018
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-03) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-group (2017-05-16) - AA
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accounts-with-accounts-type-group (2016-07-06) - AA
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accounts-with-accounts-type-group (2015-04-23) - AA
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accounts-with-accounts-type-group (2014-06-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-25) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-04) - CH03
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change-person-director-company-with-change-date (2011-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-group (2011-07-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 225
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certificate-change-of-name-company (2008-02-15) - CERTNM
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legacy (2008-02-14) - 88(2)R
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legacy (2008-02-14) - 288a
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legacy (2008-02-12) - 288b
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incorporation-company (2008-01-24) - NEWINC
