WA CREATIVE LIMITED
GERRARDS CROSS BDA DESIGN LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8HD

Company number 02700456
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address WILLOW COURT, 38 MARSHAM LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of WA CREATIVE LIMITED are www.wacreative.co.uk, and www.wa-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Wa Creative Limited is a Private Limited Company. The company registration number is 02700456. Wa Creative Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Wa Creative Limited is Willow Court 38 Marsham Lane Gerrards Cross Buckinghamshire Sl9 8hd. The company`s financial liabilities are £243.37k. It is £-1.73k against last year. And the total assets are £263.85k, which is £12.74k against last year. WA-GLOBAL (MANAGEMENT) LTD is a Secretary of the company. WILTER, Pierre Hendrik, Dr is a Director of the company. Secretary WILTER, Pierre Hendrik, Dr has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director FAKTOR, Harrold has been resigned. Director HILLS, Michael, Dr has been resigned. Director SPEKTOR, Isidore Calman has been resigned. Director WILTER, Adele Spektor has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wa creative Key Finiance

LIABILITIES £243.37k
-1%
CASH n/a
TOTAL ASSETS £263.85k
+5%
All Financial Figures

Current Directors

Secretary
WA-GLOBAL (MANAGEMENT) LTD
Appointed Date: 01 August 2012

Director
WILTER, Pierre Hendrik, Dr
Appointed Date: 31 August 2000
71 years old

Resigned Directors

Secretary
WILTER, Pierre Hendrik, Dr
Resigned: 01 August 2012
Appointed Date: 26 March 1992

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 26 March 1992
Appointed Date: 25 March 1992

Director
FAKTOR, Harrold
Resigned: 31 August 2002
Appointed Date: 10 March 1994
91 years old

Director
HILLS, Michael, Dr
Resigned: 10 March 1994
Appointed Date: 24 August 1992
90 years old

Director
SPEKTOR, Isidore Calman
Resigned: 24 August 1992
Appointed Date: 26 March 1992
92 years old

Director
WILTER, Adele Spektor
Resigned: 31 March 2008
Appointed Date: 31 August 2002
73 years old

Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 26 March 1992
Appointed Date: 25 March 1992

Persons With Significant Control

Dr Pierre Hendrik Wilter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WA CREATIVE LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Nov 2016
Satisfaction of charge 2 in full
23 Nov 2016
Satisfaction of charge 1 in full
30 May 2016
Micro company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 510

...
... and 63 more events
22 Dec 1992
New director appointed

07 Apr 1992
Director resigned;new director appointed

07 Apr 1992
Secretary resigned;new secretary appointed

07 Apr 1992
Registered office changed on 07/04/92 from: appleton house 139 king street london W6 9JG

25 Mar 1992
Incorporation

WA CREATIVE LIMITED Charges

26 April 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 23 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 54-56 church road…
11 November 1995
Debenture
Delivered: 25 November 1995
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…