WA PRODUCTS (UK) LIMITED - BURNHAM-ON-CROUCH
| Company Profile | Company Filings |
Overview
WA PRODUCTS (UK) LIMITED is a Private Limited Company from BURNHAM-ON-CROUCH and has the status: Active.
WA PRODUCTS (UK) LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655413. The accounts status is FULL and accounts are next due on 31/01/2025.
WA PRODUCTS (UK) LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655413. The accounts status is FULL and accounts are next due on 31/01/2025.
WA PRODUCTS (UK) LIMITED - BURNHAM-ON-CROUCH
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MIDAS HOUSE UNITS 8&9
BURNHAM-ON-CROUCH
ESSEX
CM0 8TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART RICHARD WISEMAN | Aug 1970 | British | Director | 2005-12-16 | CURRENT |
| JULIE SMITH | Dec 1965 | British | Director | 2005-12-16 | CURRENT |
| MR MICHAEL HOPSON | Jul 1968 | British | Director | 2005-12-16 | CURRENT |
| JOHN HOWARD CARPENTER | Jan 1961 | British | Director | 2005-12-16 | CURRENT |
| JULIE SMITH | Dec 1965 | British | Secretary | 2005-12-16 | CURRENT |
| UK SECRETARIES LTD | Corporate Secretary | 2005-12-15 UNTIL 2005-12-16 | RESIGNED | ||
| DENNIS EDWARD WISEMAN | Jun 1943 | British | Director | 2005-12-16 UNTIL 2019-07-23 | RESIGNED |
| UK DIRECTORS LTD | Corporate Director | 2005-12-15 UNTIL 2005-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scenesafe Holdings Ltd | 2019-07-23 | Burnham-On-Crouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stuart Richard Wiseman | 2016-04-06 - 2019-07-23 | 8/1970 | Burnham-On-Crouch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dennis Edward Wiseman | 2016-04-06 - 2019-07-23 | 6/1943 | Burnham-On-Crouch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Hopson | 2016-04-06 - 2019-07-23 | 7/1968 | Burnham-On-Crouch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WA_PRODUCTS_(UK)_LIMITED - Accounts | 2022-07-08 | 31-10-2021 | £7,140,773 Cash £12,296,999 equity |
| WA_PRODUCTS_(UK)_LIMITED - Accounts | 2021-10-28 | 31-10-2020 | £5,838,862 Cash £11,195,035 equity |
| WA_PRODUCTS_(UK)_LIMITED - Accounts | 2020-08-05 | 31-10-2019 | £2,102,179 Cash £6,236,135 equity |
| WA_PRODUCTS_(UK)_LIMITED - Accounts | 2019-03-14 | 31-10-2018 | £1,258,888 Cash £4,738,941 equity |
| WA_PRODUCTS_(UK)_LIMITED - Accounts | 2018-06-30 | 31-10-2017 | £580,516 Cash £3,946,633 equity |