WA1 HOLDINGS LIMITED
35-37 WILSON PATTEN STREET, WARRINGTON WA1 1PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06377788
- Last Updated: 01 May 2023
Company Profile
WA1 HOLDINGS LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in WARRINGTON. WA1 HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years and 9 days.
| Name | WA1 HOLDINGS LIMITED |
|---|---|
| Company number | 06377788 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35-37 WILSON PATTEN STREET WARRINGTON WA1 1PG |
|---|---|
| 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 Mohammed Suleman Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nasseh Mohammed Nationality: English |
Dates: Saturday, July 14, 2018 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Razia Begum Nationality: British |
Dates: Wednesday, October 12, 2016 - Thursday, April 12, 2018
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 SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2018, (-2284 days left) |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WA1 HOLDINGS LIMITED | 21 Sep 2007 |
| MISS ARAB WORLD LIMITED | 23 Nov 2015 |