W.A.C. INVESTMENTS LIMITED
ROWINGTON

Hellopages » Warwickshire » Warwick » CV35 7AB
Company number 00843041
Status Active
Incorporation Date 26 March 1965
Company Type Private Limited Company
Address 8 WEST OF ST. LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICKSHIRE, CV35 7AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,350 . The most likely internet sites of W.A.C. INVESTMENTS LIMITED are www.wacinvestments.co.uk, and www.w-a-c-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.6 miles; to Berkswell Rail Station is 5.8 miles; to Tile Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A C Investments Limited is a Private Limited Company. The company registration number is 00843041. W A C Investments Limited has been working since 26 March 1965. The present status of the company is Active. The registered address of W A C Investments Limited is 8 West of St Laurence Old Warwick Road Rowington Warwickshire Cv35 7ab. The company`s financial liabilities are £26.75k. It is £5.06k against last year. The cash in hand is £33.72k. It is £7.01k against last year. And the total assets are £33.72k, which is £7.01k against last year. CALDWELL, John Jackson is a Secretary of the company. ATKIN, Guy Robert is a Director of the company. CALDWELL, Ian Nivison is a Director of the company. CALDWELL, John Jackson is a Director of the company. Secretary CALDWELL, Jean Alison has been resigned. Director ATKIN, Rosemary Ann has been resigned. Director CALDWELL, Jean Alison has been resigned. Director WILLIAMSON, Ethel Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w.a.c. investments Key Finiance

LIABILITIES £26.75k
+23%
CASH £33.72k
+26%
TOTAL ASSETS £33.72k
+26%
All Financial Figures

Current Directors

Secretary
CALDWELL, John Jackson
Appointed Date: 03 December 2013
Director
ATKIN, Guy Robert
Appointed Date: 03 December 2013
65 years old
Director
CALDWELL, Ian Nivison
Appointed Date: 03 December 2013
65 years old
Director
CALDWELL, John Jackson
Appointed Date: 03 December 2013
62 years old

Resigned Directors

Secretary
CALDWELL, Jean Alison
Resigned: 03 December 2013
Director
ATKIN, Rosemary Ann
Resigned: 03 December 2013
92 years old
Director
CALDWELL, Jean Alison
Resigned: 03 December 2013
94 years old
Director
WILLIAMSON, Ethel Mary
Resigned: 22 June 1992
111 years old

Persons With Significant Control

Mr John Jackson Caldwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Robert Atkin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.A.C. INVESTMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,350
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,350
...
... and 66 more events
14 Jun 1989
Return made up to 06/04/89; no change of members
14 Mar 1988
Full accounts made up to 31 March 1987
14 Mar 1988
Return made up to 29/01/88; full list of members
28 Feb 1987
Full accounts made up to 31 March 1986
28 Feb 1987
Return made up to 30/01/87; full list of members

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