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 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
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)
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 |