WAE GROUP LIMITED
WORTLEY LEEDS WIDD ADVERTISING DISPLAYS LIMITED W A DISPLAYS LIMITED NOTIONDEAL LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4PL

Company number 02563378
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address UNIT 4 HALES ROAD INDUSTRIAL, ESTATE HALES ROAD, WORTLEY LEEDS, WEST YORKSHIRE, LS12 4PL
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WAE GROUP LIMITED are www.waegroup.co.uk, and www.wae-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and twelve months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wae Group Limited is a Private Limited Company. The company registration number is 02563378. Wae Group Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Wae Group Limited is Unit 4 Hales Road Industrial Estate Hales Road Wortley Leeds West Yorkshire Ls12 4pl. The company`s financial liabilities are £467.38k. It is £86.57k against last year. The cash in hand is £236.08k. It is £71.84k against last year. And the total assets are £887.58k, which is £32.63k against last year. PINDER, Catherine is a Secretary of the company. AUSTIN, Paul is a Director of the company. DIXON, Nicholas Brian is a Director of the company. Secretary SERGENT, Doreen Lucas has been resigned. Director CURRY, Raymond Charles has been resigned. Director GREENWOOD, Wendy has been resigned. Director PINDER, John has been resigned. The company operates in "Pre-press and pre-media services".


wae group Key Finiance

LIABILITIES £467.38k
+22%
CASH £236.08k
+43%
TOTAL ASSETS £887.58k
+3%
All Financial Figures

Current Directors

Secretary
PINDER, Catherine
Appointed Date: 31 July 2001

Director
AUSTIN, Paul
Appointed Date: 05 June 2000
61 years old

Director
DIXON, Nicholas Brian
Appointed Date: 28 November 2001
60 years old

Resigned Directors

Secretary
SERGENT, Doreen Lucas
Resigned: 31 July 2001

Director
CURRY, Raymond Charles
Resigned: 30 June 2000
91 years old

Director
GREENWOOD, Wendy
Resigned: 13 February 2004
77 years old

Director
PINDER, John
Resigned: 28 November 2001
67 years old

Persons With Significant Control

Mr Paul Stuart Austin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAE GROUP LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 248,846

12 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 86 more events
20 Feb 1991
Secretary resigned;new secretary appointed

14 Feb 1991
Registered office changed on 14/02/91 from: 2 baches st london N1 6UB

12 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Nov 1990
Incorporation

WAE GROUP LIMITED Charges

28 November 2001
Mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4 hales road industrial estate hales road leeds…
19 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…