WAA CHOSEN LIMITED
WRENS COURT 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS B72 1SY- Active
- Private Limited Company
- Company No. 03477643
- Last Updated: 01 Mar 2024
Company Profile
WAA CHOSEN LIMITED was incorporated on Wednesday, December 3, 1997 as a Private Limited Company with registered address in WEST MIDLANDS. WAA CHOSEN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 11 months and 7 days.
| Name | WAA CHOSEN LIMITED |
|---|---|
| Company number | 03477643 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WRENS COURT 58 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Martin Wilson Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
| Waa Group Limited Victoria Road, B72 1SY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WAA CHOSEN LIMITED | 03 Dec 1997 |
| WAA LIMITED | 24 Apr 2017 |