W A DEVELOPMENTS HOLDINGS LIMITED - CARLISLE


Company Profile Company Filings

Overview

W A DEVELOPMENTS HOLDINGS LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
W A DEVELOPMENTS HOLDINGS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907289. The accounts status is DORMANT and accounts are next due on 28/05/2024.

W A DEVELOPMENTS HOLDINGS LIMITED - CARLISLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 28/08/2022 28/05/2024

Registered Office

FIFTEEN MONTGOMERY WAY
CARLISLE
CA1 2RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEDALTARGET LIMITED (until 15/02/2007)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW TINKLER Jul 1963 British Director 2006-09-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-16 UNTIL 2006-09-13 RESIGNED
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2006-09-13 UNTIL 2016-02-12 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2006-09-13 UNTIL 2013-05-20 RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2006-09-13 UNTIL 2014-04-10 RESIGNED
MR RICHARD EDWARD CHARLES BUTCHER British Director 2006-09-13 UNTIL 2016-02-12 RESIGNED
MR TREVOR HOWARTH British Secretary 2009-03-02 UNTIL 2011-04-20 RESIGNED
MR RICHARD EDWARD CHARLES BUTCHER British Secretary 2006-09-13 UNTIL 2009-03-02 RESIGNED
RICHARD EDWARD CHARLES BUTCHER Secretary 2011-04-20 UNTIL 2016-02-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-16 UNTIL 2006-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew William Tinkler 2016-04-06 7/1963 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - W A DEVELOPMENTS HOLDINGS LIMITED 2024-04-16 28-08-2023 £100 Cash £100 equity
Dormant Company Accounts - W A DEVELOPMENTS HOLDINGS LIMITED 2023-05-19 28-08-2022 £100 Cash £100 equity
Dormant Company Accounts - W A DEVELOPMENTS HOLDINGS LIMITED 2022-05-13 28-08-2021 £100 Cash £100 equity
Dormant Company Accounts - W A DEVELOPMENTS HOLDINGS LIMITED 2021-05-22 28-08-2020 £100 Cash £100 equity
Dormant Company Accounts - W A DEVELOPMENTS HOLDINGS LIMITED 2020-05-19 28-08-2019 £100 Cash £100 equity

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