About

Registered Number: 04106119
Date of Incorporation: 07/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

 

Wazup Ltd was setup in 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the Wazup Ltd. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Suzanna 31 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HC SECRETARIAL LTD 05 November 2012 - 1

Filing History

Document Type Date
PSC04 - N/A 25 June 2020
PSC04 - N/A 25 June 2020
CH01 - Change of particulars for director 25 June 2020
CH01 - Change of particulars for director 25 June 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 10 June 2015
CH01 - Change of particulars for director 21 April 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 17 December 2012
AP04 - Appointment of corporate secretary 08 November 2012
TM02 - Termination of appointment of secretary 08 November 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
AA - Annual Accounts 27 March 2012
TM01 - Termination of appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 22 September 2005
225 - Change of Accounting Reference Date 09 August 2005
287 - Change in situation or address of Registered Office 29 June 2005
363a - Annual Return 24 November 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 04 August 2002
363a - Annual Return 15 November 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
287 - Change in situation or address of Registered Office 22 June 2001
287 - Change in situation or address of Registered Office 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
287 - Change in situation or address of Registered Office 24 November 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.