WA INTERNATIONAL LIMITED
RICKMANSWORTH W.A. INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 03586608
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Arthur Barreto Dreys on 23 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WA INTERNATIONAL LIMITED are www.wainternational.co.uk, and www.wa-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Wa International Limited is a Private Limited Company. The company registration number is 03586608. Wa International Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Wa International Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . DREYS, Arthur Barreto is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DREYS, Arthur Barreto has been resigned. Secretary DREYS, Marlys Baum has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PRETTI, Walace Luiz has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DREYS, Arthur Barreto
Appointed Date: 30 September 2000
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

Secretary
DREYS, Arthur Barreto
Resigned: 01 October 2000
Appointed Date: 24 June 1998

Secretary
DREYS, Marlys Baum
Resigned: 19 September 2014
Appointed Date: 01 October 2000

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

Director
PRETTI, Walace Luiz
Resigned: 01 October 2000
Appointed Date: 24 June 1998
62 years old

Persons With Significant Control

Mr Arthur Barreto Dreys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WA INTERNATIONAL LIMITED Events

23 Mar 2017
Director's details changed for Mr Arthur Barreto Dreys on 23 March 2017
01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Satisfaction of charge 1 in full
25 Feb 2016
Satisfaction of charge 3 in full
...
... and 60 more events
30 Jun 1998
New secretary appointed
30 Jun 1998
Director resigned
30 Jun 1998
Secretary resigned
30 Jun 1998
Registered office changed on 30/06/98 from: international house 31 church road, hendon london NW4 4EB
24 Jun 1998
Incorporation

WA INTERNATIONAL LIMITED Charges

17 August 2006
Rent deposit deed
Delivered: 22 August 2006
Status: Satisfied on 25 February 2016
Persons entitled: Mount Eden Land Limited
Description: The rent deposit.
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Rent deposit deed
Delivered: 5 December 2002
Status: Satisfied on 25 February 2016
Persons entitled: Mount Cook Land Limited
Description: The deposited sum.