WA1 HOLDINGS LIMITED
WARRINGTON MISS ARAB WORLD LIMITED

Hellopages » Cheshire » Warrington » WA1 1PG

Company number 06377788
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 35-37 WILSON PATTEN STREET, WARRINGTON, WA1 1PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WA1 HOLDINGS LIMITED are www.wa1holdings.co.uk, and www.wa1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wa1 Holdings Limited is a Private Limited Company. The company registration number is 06377788. Wa1 Holdings Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Wa1 Holdings Limited is 35 37 Wilson Patten Street Warrington Wa1 1pg. The company`s financial liabilities are £44.78k. It is £-1.22k against last year. The cash in hand is £6.74k. It is £1.52k against last year. And the total assets are £6.74k, which is £1.52k against last year. BEGUM, Razia is a Director of the company. Secretary MAHMOOD, Sennah has been resigned. Director BASTAKI, Tyra has been resigned. Director MAHMOOD, Hirrah Arooj has been resigned. The company operates in "Buying and selling of own real estate".


wa1 holdings Key Finiance

LIABILITIES £44.78k
-3%
CASH £6.74k
+29%
TOTAL ASSETS £6.74k
+29%
All Financial Figures

Current Directors

Director
BEGUM, Razia
Appointed Date: 21 September 2007
75 years old

Resigned Directors

Secretary
MAHMOOD, Sennah
Resigned: 31 March 2012
Appointed Date: 21 September 2007
Director
BASTAKI, Tyra
Resigned: 10 March 2014
Appointed Date: 01 January 2014
42 years old
Director
MAHMOOD, Hirrah Arooj
Resigned: 31 December 2013
Appointed Date: 01 September 2013
33 years old

Persons With Significant Control

Ms Razia Begum
Notified on: 12 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WA1 HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Company name changed miss arab world LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 500,100
...
... and 25 more events
20 Jan 2009
Particulars of a mortgage or charge / charge no: 3
23 May 2008
Particulars of a mortgage or charge / charge no: 2
27 Mar 2008
Registered office changed on 27/03/2008 from, 21 museum street, warrington, WA1 1JA
22 Mar 2008
Particulars of a mortgage or charge / charge no: 1
21 Sep 2007
Incorporation

WA1 HOLDINGS LIMITED Charges

12 February 2010
Mortgage deed
Delivered: 23 February 2010
Status: Satisfied on 18 October 2013
Persons entitled: Bridging Loans Limited
Description: F/H land situate at and known as land lying to the south…
6 January 2009
Legal charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 lawrence road/ 79 egerton road liverpool t/no MS459278…
16 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8/8A lawrence road wavertree liverpool by way of fixed…
20 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 winmarleigh street, warrington by way of fixed charge…

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