About

Registered Number: 10616124
Date of Incorporation: 13/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: Unit 23 - Basement Wow Acton, Wendover Court, 20 Western Avenue, London, W3 0TG,

 

Wase Ltd was founded on 13 February 2017 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Anwyl, Llŷr, Fudge, Thomas Philip, Gambier, William Sebastian Gore.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANWYL, Llŷr 13 December 2019 - 1
FUDGE, Thomas Philip 13 February 2017 - 1
GAMBIER, William Sebastian Gore 13 December 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 10 July 2020
AA01 - Change of accounting reference date 26 June 2020
CS01 - N/A 11 June 2020
PSC04 - N/A 11 June 2020
SH01 - Return of Allotment of shares 11 June 2020
CH01 - Change of particulars for director 11 June 2020
RESOLUTIONS - N/A 20 May 2020
PSC04 - N/A 20 May 2020
RESOLUTIONS - N/A 11 March 2020
CS01 - N/A 09 March 2020
SH01 - Return of Allotment of shares 27 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2020
SH01 - Return of Allotment of shares 27 February 2020
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 13 December 2019
CH01 - Change of particulars for director 13 December 2019
AD01 - Change of registered office address 13 December 2019
AA - Annual Accounts 27 November 2019
RESOLUTIONS - N/A 22 November 2019
CS01 - N/A 14 February 2019
AD01 - Change of registered office address 14 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 28 March 2018
NEWINC - New incorporation documents 13 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.