WA PRODUCTS (UK) LIMITED
MIDAS HOUSE UNITS 8&9, BURNHAM BUSINESS PARK, SPRINGFIELD ROAD, BURNHAM-ON-CROUCH CM0 8TE- Active
- Private Limited Company
- Company No. 05655413
- Last Updated: 01 Mar 2024
Company Profile
WA PRODUCTS (UK) LIMITED was incorporated on Thursday, December 15, 2005 as a Private Limited Company with registered address in BURNHAM-ON-CROUCH. WA PRODUCTS (UK) LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 18 years 10 months and 26 days.
| Name | WA PRODUCTS (UK) LIMITED |
|---|---|
| Company number | 05655413 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDAS HOUSE UNITS 8&9 BURNHAM BUSINESS PARK, SPRINGFIELD ROAD BURNHAM-ON-CROUCH CM0 8TE |
|---|---|
| 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 |
|---|---|
| Scenesafe Holdings Ltd Springfield Road, CM0 8TE |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Edward Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Hopson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Richard Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against WA PRODUCTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WA PRODUCTS (UK) LIMITED | 15 Dec 2005 |