About

Registered Number: 02705604
Date of Incorporation: 10/04/1992 (32 years ago)
Company Status: Active
Registered Address: C/O THRINGS LLP, The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX

 

Waf Secretaries Ltd was registered on 10 April 1992 and are based in Bristol in County Of Bristol, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company 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
CS01 - N/A 16 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 10 April 2019
RP04AP01 - N/A 29 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 29 January 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 02 January 2013
TM02 - Termination of appointment of secretary 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
CH03 - Change of particulars for secretary 12 April 2012
AD01 - Change of registered office address 12 April 2012
AP01 - Appointment of director 02 February 2012
AP01 - Appointment of director 02 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 29 April 2010
TM01 - Termination of appointment of director 24 March 2010
AA - Annual Accounts 12 December 2009
AD01 - Change of registered office address 14 October 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 12 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2009
353 - Register of members 11 May 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 14 December 2007
287 - Change in situation or address of Registered Office 12 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 17 April 2003
287 - Change in situation or address of Registered Office 02 October 2002
CERTNM - Change of name certificate 30 September 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 17 April 2001
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 19 May 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 31 March 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 10 May 1994
RESOLUTIONS - N/A 10 June 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 10 May 1993
CERTNM - Change of name certificate 21 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1992
RESOLUTIONS - N/A 12 May 1992
MEM/ARTS - N/A 12 May 1992
287 - Change in situation or address of Registered Office 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
NEWINC - New incorporation documents 10 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.