About

Registered Number: 06377788
Date of Incorporation: 21/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 35-37 Wilson Patten Street, Warrington, WA1 1PG

 

Founded in 2007, Wa1 Holdings Ltd has its registered office in Warrington, it has a status of "Active". Mohammed, Nasseh is listed as the only a director of the company. We don't currently know the number of employees at Wa1 Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAMMED, Nasseh 14 July 2018 07 February 2020 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 11 February 2020
CS01 - N/A 10 February 2020
AP01 - Appointment of director 10 February 2020
PSC01 - N/A 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
PSC07 - N/A 10 February 2020
MR04 - N/A 10 February 2020
MR04 - N/A 10 February 2020
MR04 - N/A 10 February 2020
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
PSC01 - N/A 12 December 2018
DISS40 - Notice of striking-off action discontinued 17 November 2018
CS01 - N/A 15 November 2018
DISS16(SOAS) - N/A 06 October 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 21 May 2018
PSC07 - N/A 21 May 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
AP01 - Appointment of director 12 February 2018
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 13 February 2016
CERTNM - Change of name certificate 23 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 04 July 2014
AD01 - Change of registered office address 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 10 January 2014
AR01 - Annual Return 18 October 2013
MR04 - N/A 18 October 2013
AP01 - Appointment of director 06 September 2013
AA - Annual Accounts 13 July 2013
AA - Annual Accounts 24 December 2012
DISS40 - Notice of striking-off action discontinued 13 October 2012
AR01 - Annual Return 12 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AD01 - Change of registered office address 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 25 June 2010
MG01 - Particulars of a mortgage or charge 23 February 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 28 July 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 23 May 2008
287 - Change in situation or address of Registered Office 27 March 2008
395 - Particulars of a mortgage or charge 22 March 2008
NEWINC - New incorporation documents 21 September 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 12 February 2010 Fully Satisfied

N/A

Legal charge 06 January 2009 Fully Satisfied

N/A

Legal charge 16 May 2008 Fully Satisfied

N/A

Legal charge 20 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.