WAA CHOSEN LIMITED
WEST MIDLANDS WAA LIMITED WILSON ASSOCIATES (ADVERTISING) LIMITED WILSON SALES PROMOTION LIMITED

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 03477643
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address WRENS COURT 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Change of name notice; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WAA CHOSEN LIMITED are www.waachosen.co.uk, and www.waa-chosen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Waa Chosen Limited is a Private Limited Company. The company registration number is 03477643. Waa Chosen Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Waa Chosen Limited is Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1sy. . KNIGHT, John David is a Secretary of the company. LENNON, Jacqueline Ann is a Director of the company. WILSON, Andrew Martin is a Director of the company. Secretary ADAMANTOS, Andrew has been resigned. Secretary BROWN, Helen Mary has been resigned. Secretary DUDFIELD, Robin has been resigned. Secretary STOCKTON, Richard has been resigned. Secretary TALBOT, Christopher John has been resigned. Secretary WATSON, Martin John has been resigned. Secretary WILSON, Andrew Martin has been resigned. Director ANDREW, Jeryl Christine has been resigned. Director APPS, David Richard has been resigned. Director BARNES, John has been resigned. Director BECKET, Henry Arthur has been resigned. Director DAVIES, Peter Richard has been resigned. Director HUGHES, Christopher Rodney has been resigned. Director THOMAS, Michael Stuart has been resigned. Director WATSON, Martin John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KNIGHT, John David
Appointed Date: 18 October 2015
Director
LENNON, Jacqueline Ann
Appointed Date: 06 November 2000
58 years old
Director
WILSON, Andrew Martin
Appointed Date: 03 December 1997
63 years old

Resigned Directors

Secretary
ADAMANTOS, Andrew
Resigned: 15 April 2005
Appointed Date: 25 October 2004
Secretary
BROWN, Helen Mary
Resigned: 19 October 2015
Appointed Date: 31 August 2010
Secretary
DUDFIELD, Robin
Resigned: 15 August 2006
Appointed Date: 15 April 2005
Secretary
STOCKTON, Richard
Resigned: 25 October 2004
Appointed Date: 01 June 1999
Secretary
TALBOT, Christopher John
Resigned: 01 June 1999
Appointed Date: 03 December 1997
Secretary
WATSON, Martin John
Resigned: 31 August 2010
Appointed Date: 15 July 2007
Secretary
WILSON, Andrew Martin
Resigned: 15 July 2007
Appointed Date: 15 August 2006
Director
ANDREW, Jeryl Christine
Resigned: 18 December 2003
Appointed Date: 21 November 2002
73 years old
Director
APPS, David Richard
Resigned: 22 February 2000
Appointed Date: 03 December 1997
63 years old
Director
BARNES, John
Resigned: 30 November 2003
Appointed Date: 23 December 1997
102 years old
Director
BECKET, Henry Arthur
Resigned: 30 September 2009
Appointed Date: 01 August 2001
72 years old
Director
DAVIES, Peter Richard
Resigned: 18 November 2002
Appointed Date: 23 December 1997
66 years old
Director
HUGHES, Christopher Rodney
Resigned: 03 November 2005
Appointed Date: 16 June 2000
69 years old
Director
THOMAS, Michael Stuart
Resigned: 24 March 2008
Appointed Date: 19 April 2005
81 years old
Director
WATSON, Martin John
Resigned: 31 August 2010
Appointed Date: 02 June 2008
64 years old

Persons With Significant Control

Mr Andrew Martin Wilson
Notified on: 1 December 2016
63 years old
Nature of control: Has significant influence or control

WAA CHOSEN LIMITED Events

08 Apr 2017
Change of name notice
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 473,000
01 Dec 2015
Auditor's resignation
...
... and 94 more events
11 Jan 1998
£ nc 25001/522500 23/12/97
11 Jan 1998
Recon 23/12/97
11 Jan 1998
£ nc 1000/25001 19/12/97
23 Dec 1997
Company name changed wilson sales promotion LIMITED\certificate issued on 23/12/97
03 Dec 1997
Incorporation

WAA CHOSEN LIMITED Charges

31 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
3 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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