WAA (HOLDINGS) LIMITED
LLANELLI SHUFFLEBOTTOM (HOLDINGS) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6RE

Company number 06482962
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address CROSS HANDS BUSINESS PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of WAA (HOLDINGS) LIMITED are www.waaholdings.co.uk, and www.waa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Pontarddulais Rail Station is 5.5 miles; to Llangennech Rail Station is 7.2 miles; to Bynea Rail Station is 8.6 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waa Holdings Limited is a Private Limited Company. The company registration number is 06482962. Waa Holdings Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Waa Holdings Limited is Cross Hands Business Park Cross Hands Llanelli Carmarthenshire Sa14 6re. . SHUFFLEBOTTOM, Emily Alexandra is a Secretary of the company. DAVIES, David Alec is a Director of the company. SHUFFLEBOTTOM, Emily Alexandra is a Director of the company. SHUFFLEBOTTOM, William Wesley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHUFFLEBOTTOM, Emily Alexandra
Appointed Date: 24 January 2008
Director
DAVIES, David Alec
Appointed Date: 24 January 2008
61 years old
Director
SHUFFLEBOTTOM, Emily Alexandra
Appointed Date: 24 January 2008
48 years old
Director
SHUFFLEBOTTOM, William Wesley
Appointed Date: 24 January 2008
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mrs Emily Alexandra Shufflebottom
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Wesley Shufflebottom
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alec Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAA (HOLDINGS) LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
23 Apr 2015
Group of companies' accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
...
... and 20 more events
14 Feb 2008
New director appointed
14 Feb 2008
New director appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
24 Jan 2008
Incorporation

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