WAA CHOSEN LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

WAA CHOSEN LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
WAA CHOSEN LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03477643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WAA CHOSEN LIMITED - WEST MIDLANDS

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
70210 - Public relations and communications activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WRENS COURT 58 VICTORIA ROAD
WEST MIDLANDS
B72 1SY

This Company Originates in : United Kingdom
Previous trading names include:
WAA LIMITED (until 24/04/2017)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE ANN LENNON Dec 1966 British Director 2000-11-06 CURRENT
MISS REBECCA JOANNE DAINTER Secretary 2019-06-01 CURRENT
MR ANDREW MARTIN WILSON Nov 1962 British Director 1997-12-03 CURRENT
PETER RICHARD DAVIES Feb 1959 British Director 1997-12-23 UNTIL 2002-11-18 RESIGNED
HENRY ARTHUR BECKET Jan 1953 British Director 2001-08-01 UNTIL 2009-09-30 RESIGNED
JOHN BARNES Dec 1922 British Director 1997-12-23 UNTIL 2003-11-30 RESIGNED
MR DAVID RICHARD APPS Oct 1962 British Director 1997-12-03 UNTIL 2000-02-22 RESIGNED
MRS JERYL CHRISTINE ANDREW Oct 1952 British Director 2002-11-21 UNTIL 2003-12-18 RESIGNED
CHRISTOPHER RODNEY HUGHES Apr 1956 British Director 2000-06-16 UNTIL 2005-11-03 RESIGNED
MR MARTIN JOHN WATSON Dec 1960 British Director 2008-06-02 UNTIL 2010-08-31 RESIGNED
ANDREW ADAMANTOS Feb 1966 Secretary 2004-10-25 UNTIL 2005-04-15 RESIGNED
MRS HELEN MARY BROWN Secretary 2010-08-31 UNTIL 2015-10-19 RESIGNED
MR ROBIN DUDFIELD Mar 1967 British Secretary 2005-04-15 UNTIL 2006-08-15 RESIGNED
MR MARTIN JOHN WATSON Dec 1960 British Secretary 2007-07-15 UNTIL 2010-08-31 RESIGNED
RICHARD STOCKTON Apr 1964 British Secretary 1999-06-01 UNTIL 2004-10-25 RESIGNED
CHRISTOPHER JOHN TALBOT Dec 1957 British Secretary 1997-12-03 UNTIL 1999-06-01 RESIGNED
MR ANDREW MARTIN WILSON Nov 1962 British Secretary 2006-08-15 UNTIL 2007-07-15 RESIGNED
MR JOHN DAVID KNIGHT Secretary 2015-10-18 UNTIL 2019-06-01 RESIGNED
MR MICHAEL STUART THOMAS May 1944 British Director 2005-04-19 UNTIL 2008-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Martin Wilson 2016-12-01 11/1962 Significant influence or control
Waa Group Limited 2016-04-06 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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