WA CAPITAL LIMITED
SYSTON BIRDWELL INVESTMENTS

Hellopages » Leicestershire » Charnwood » LE7 1AD

Company number 07306402
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address TWO MARLBOROUGH COURT, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, ENGLAND, LE7 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD on 12 July 2016. The most likely internet sites of WA CAPITAL LIMITED are www.wacapital.co.uk, and www.wa-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wa Capital Limited is a Private Limited Company. The company registration number is 07306402. Wa Capital Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Wa Capital Limited is Two Marlborough Court Watermead Business Park Syston Leicestershire England Le7 1ad. . ADDERLEY, William Lester is a Director of the company. SEARS, Marion Jane is a Director of the company. WRIGHT, Darren Lee is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADDERLEY, William Lester
Appointed Date: 04 August 2010
53 years old
Director
SEARS, Marion Jane
Appointed Date: 14 March 2016
63 years old
Director
WRIGHT, Darren Lee
Appointed Date: 14 March 2016
47 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 04 August 2010
Appointed Date: 06 July 2010
66 years old

Persons With Significant Control

Mr William Lester Adderley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WA CAPITAL LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jul 2016
Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD on 12 July 2016
15 Mar 2016
Appointment of Ms Marion Jane Sears as a director on 14 March 2016
15 Mar 2016
Appointment of Mr Darren Lee Wright as a director on 14 March 2016
...
... and 28 more events
09 Aug 2011
Director's details changed for William Lester Adderley on 6 July 2011
13 Aug 2010
Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 13 August 2010
13 Aug 2010
Appointment of William Lester Adderley as a director
13 Aug 2010
Termination of appointment of Jonathon Round as a director
06 Jul 2010
Incorporation

WA CAPITAL LIMITED Charges

10 June 2014
Charge code 0730 6402 0002
Delivered: 14 June 2014
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 July 2012
Deed of charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Securities debentures, shares, stock, bonds, warrants…

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