About

Registered Number: 06375906
Date of Incorporation: 19/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Home Park, Grove Road, Bladon, Oxfordshire, OX20 1FX,

 

Having been setup in 2007, Wab Secretaries Ltd has its registered office in Oxfordshire, it's status at Companies House is "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 22 September 2020
CH04 - Change of particulars for corporate secretary 06 August 2020
CH01 - Change of particulars for director 13 May 2020
CH01 - Change of particulars for director 05 May 2020
CH01 - Change of particulars for director 04 May 2020
AA - Annual Accounts 03 December 2019
CH04 - Change of particulars for corporate secretary 02 October 2019
CS01 - N/A 19 September 2019
RP04CS01 - N/A 29 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 23 May 2018
AA01 - Change of accounting reference date 27 March 2018
AP04 - Appointment of corporate secretary 06 February 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
TM02 - Termination of appointment of secretary 06 February 2018
AA01 - Change of accounting reference date 06 February 2018
TM02 - Termination of appointment of secretary 06 February 2018
PSC07 - N/A 03 January 2018
PSC02 - N/A 21 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 18 April 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 16 June 2014
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 29 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 03 June 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 29 May 2010
TM01 - Termination of appointment of director 11 February 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 13 June 2009
363a - Annual Return 01 October 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
NEWINC - New incorporation documents 19 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.