About

Registered Number: 05655413
Date of Incorporation: 15/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Midas House Units 8&9, Burnham Business Park, Springfield Road, Burnham-On-Crouch, Essex, CM0 8TE

 

Established in 2005, Wa Products (UK) Ltd has its registered office in Essex, it has a status of "Active". We do not know the number of employees at this company. There are 2 directors listed as Carpenter, John Howard, Wiseman, Dennis Edward for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, John Howard 16 December 2005 - 1
WISEMAN, Dennis Edward 16 December 2005 23 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 17 December 2019
TM01 - Termination of appointment of director 25 July 2019
PSC02 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 20 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
AD01 - Change of registered office address 06 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 25 February 2008
363a - Annual Return 20 December 2007
RESOLUTIONS - N/A 03 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2006
225 - Change of Accounting Reference Date 25 September 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
287 - Change in situation or address of Registered Office 28 February 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
NEWINC - New incorporation documents 15 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.