WAF SECRETARIES LIMITED
BRISTOL WAW SECRETARIES LIMITED

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Company number 02705604
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address C/O THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WAF SECRETARIES LIMITED are www.wafsecretaries.co.uk, and www.waf-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Waf Secretaries Limited is a Private Limited Company. The company registration number is 02705604. Waf Secretaries Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of Waf Secretaries Limited is C O Thrings Llp The Paragon Counterslip Bristol County of Bristol Bs1 6bx. . HOLDSWORTH, Simon Paul is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. Secretary WYLDBORE-SMITH, William Francis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RICHARDSON, John Hugo De Dibon has been resigned. Director WYLDBORE-SMITH, William Francis has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLDSWORTH, Simon Paul
Appointed Date: 27 January 2012
56 years old

Director
SHEPPARD, William Henry Thomas
Appointed Date: 27 January 2012
72 years old

Resigned Directors

Secretary
WYLDBORE-SMITH, William Francis
Resigned: 05 December 2012
Appointed Date: 05 May 1992

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 May 1992
Appointed Date: 10 April 1992

Director
RICHARDSON, John Hugo De Dibon
Resigned: 30 April 2009
Appointed Date: 05 May 1992
74 years old

Director
WYLDBORE-SMITH, William Francis
Resigned: 05 December 2012
Appointed Date: 05 May 1992
77 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 May 1992
Appointed Date: 10 April 1992

WAF SECRETARIES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

12 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 67 more events
12 May 1992
Registered office changed on 12/05/92 from: 31 corsham street london N1 6DR

12 May 1992
New director appointed

12 May 1992
New director appointed

12 May 1992
Secretary resigned;new secretary appointed;director resigned

10 Apr 1992
Incorporation