Wae Group Ltd was established in 1990, it's status in the Companies House registry is set to "Active". The current directors of the company are Pinder, Catherine Jane, Smith, Neil Geoffrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINDER, Catherine Jane | 06 August 2019 | - | 1 |
| SMITH, Neil Geoffrey | 06 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 July 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| RESOLUTIONS - N/A | 27 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 27 November 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 November 2018 | |
| CC04 - Statement of companies objects | 27 November 2018 | |
| CS01 - N/A | 07 November 2018 | |
| PSC01 - N/A | 06 November 2018 | |
| PSC04 - N/A | 06 November 2018 | |
| PSC04 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH03 - Change of particulars for secretary | 05 November 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 353 - Register of members | 08 November 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 June 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 225 - Change of Accounting Reference Date | 15 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| SA - Shares agreement | 10 January 2002 | |
| SA - Shares agreement | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 12 December 2001 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| CERTNM - Change of name certificate | 30 November 2001 | |
| 123 - Notice of increase in nominal capital | 30 November 2001 | |
| 287 - Change in situation or address of Registered Office | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| CERTNM - Change of name certificate | 10 August 2000 | |
| CERTNM - Change of name certificate | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 16 July 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363b - Annual Return | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 28 November 1991 | |
| RESOLUTIONS - N/A | 04 April 1991 | |
| RESOLUTIONS - N/A | 04 April 1991 | |
| RESOLUTIONS - N/A | 04 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1991 | |
| 123 - Notice of increase in nominal capital | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1991 | |
| 288 - N/A | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| 287 - Change in situation or address of Registered Office | 14 February 1991 | |
| RESOLUTIONS - N/A | 12 February 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| NEWINC - New incorporation documents | 29 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 November 2001 | Outstanding |
N/A |
| Debenture | 19 November 2001 | Outstanding |
N/A |
