About

Registered Number: 06044020
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Grove Mews, 42 The Grove, London, W5 5LH

 

Wa-global (Management) Ltd was founded on 08 January 2007 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Pierre Hendrik Wilter/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 21 January 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 08 January 2013
TM01 - Termination of appointment of director 04 August 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 27 June 2011
AD01 - Change of registered office address 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 16 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2008
353 - Register of members 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288a - Notice of appointment of directors or secretaries 19 January 2007
225 - Change of Accounting Reference Date 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.