About

Registered Number: 05182619
Date of Incorporation: 19/07/2004 (15 years and 6 months ago)
Company Status: Active
Registered Address: Sovereign House, Christie Place Durban Road, Bognor Regis, West Sussex, PO22 9RT

 

Wai Global Uk Ltd was registered on 19 July 2004 with its registered office in Bognor Regis in West Sussex. The companies directors are Moul, Douglas, President & Coo, Sween, Jeffery, Welland, Richard Andrew, Clark, Richard, Senior Vice President & Cfo, Twine, John Anthony, Ubsdell, Garry William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUL, Douglas, President & Coo 27 September 2011 - 1
SWEEN, Jeffery 27 September 2011 - 1
WELLAND, Richard Andrew 25 October 2004 - 1
CLARK, Richard, Senior Vice President & Cfo 27 September 2011 23 September 2013 1
TWINE, John Anthony 25 October 2004 27 September 2011 1
UBSDELL, Garry William 25 October 2004 01 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 25 November 2017
TM01 - Termination of appointment of director 25 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 03 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 26 October 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 26 March 2015
AA - Annual Accounts 24 March 2015
CERTNM - Change of name certificate 13 February 2015
CONNOT - N/A 13 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 22 September 2014
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 21 November 2013
AA01 - Change of accounting reference date 30 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 17 October 2012
AR01 - Annual Return 17 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 11 April 2012
RESOLUTIONS - N/A 12 December 2011
SH06 - Notice of cancellation of shares 12 December 2011
SH03 - Return of purchase of own shares 12 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
MG01 - Particulars of a mortgage or charge 10 November 2011
MG01 - Particulars of a mortgage or charge 10 November 2011
RESOLUTIONS - N/A 27 October 2011
RESOLUTIONS - N/A 27 October 2011
AP01 - Appointment of director 27 October 2011
CC04 - Statement of companies objects 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 October 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 11 May 2010
RESOLUTIONS - N/A 15 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
363a - Annual Return 13 August 2008
RESOLUTIONS - N/A 10 April 2008
123 - Notice of increase in nominal capital 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2008
AA - Annual Accounts 08 March 2008
RESOLUTIONS - N/A 13 February 2008
RESOLUTIONS - N/A 13 February 2008
RESOLUTIONS - N/A 13 February 2008
MEM/ARTS - N/A 13 February 2008
123 - Notice of increase in nominal capital 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2008
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
363s - Annual Return 17 August 2007
AA - Annual Accounts 06 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2007
395 - Particulars of a mortgage or charge 04 October 2006
363s - Annual Return 07 August 2006
395 - Particulars of a mortgage or charge 23 May 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 30 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
225 - Change of Accounting Reference Date 02 February 2005
RESOLUTIONS - N/A 08 November 2004
287 - Change in situation or address of Registered Office 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
395 - Particulars of a mortgage or charge 28 October 2004
CERTNM - Change of name certificate 22 October 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

Description Date Status Charge by
A deed of charge 08 November 2011 Fully Satisfied

N/A

A deed of charge 08 November 2011 Fully Satisfied

N/A

Debenture 30 September 2006 Fully Satisfied

N/A

Debenture 22 May 2006 Outstanding

N/A

Debenture 25 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.