WA1 DESIGNS LIMITED
MINEHEAD

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Company number 03949614
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address MAITLAND WALKER SOLICITORS, 22 THE PARKS, MINEHEAD, SOMERSET, TA24 8BT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of WA1 DESIGNS LIMITED are www.wa1designs.co.uk, and www.wa1-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bishop's Lydeard is 16.4 miles; to Barry Docks Rail Station is 16.7 miles; to Tiverton Parkway Rail Station is 20.7 miles; to Grangetown (Cardiff) Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wa1 Designs Limited is a Private Limited Company. The company registration number is 03949614. Wa1 Designs Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Wa1 Designs Limited is Maitland Walker Solicitors 22 The Parks Minehead Somerset Ta24 8bt. The company`s financial liabilities are £89.99k. It is £2.69k against last year. And the total assets are £117.73k, which is £-12.68k against last year. IRELAND, William Alfred is a Secretary of the company. IRELAND, Monica Clare is a Director of the company. IRELAND, Philip Arthur is a Director of the company. IRELAND, William Alfred is a Director of the company. Director IRELAND, Cynthia Mary has been resigned. The company operates in "specialised design activities".


wa1 designs Key Finiance

LIABILITIES £89.99k
+3%
CASH n/a
TOTAL ASSETS £117.73k
-10%
All Financial Figures

Current Directors

Secretary
IRELAND, William Alfred
Appointed Date: 16 March 2000
Director
IRELAND, Monica Clare
Appointed Date: 22 December 2014
81 years old
Director
IRELAND, Philip Arthur
Appointed Date: 01 December 2011
56 years old
Director
IRELAND, William Alfred
Appointed Date: 16 March 2000
90 years old

Resigned Directors

Director
IRELAND, Cynthia Mary
Resigned: 25 November 2011
Appointed Date: 16 March 2000
89 years old

Persons With Significant Control

Mr William Alfred Ireland
Notified on: 4 February 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Clare Ireland
Notified on: 4 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WA1 DESIGNS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
03 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 34 more events
15 Jun 2000
Re-registration of Memorandum and Articles
15 Jun 2000
Application for reregistration from UNLTD to LTD
15 Jun 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 2000
Incorporation

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