WAI GLOBAL UK LIMITED

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WAI GLOBAL UK LIMITED

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Key Data

Status

Dissolved

Company No.

05182619

Incorporation date

19/07/2004

Size

Small

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TACopy
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Latest events (Record since 19/07/2004)
dot icon28/02/2025
Final Gazette dissolved following liquidation
dot icon29/11/2024
Return of final meeting in a members' voluntary winding up
dot icon08/11/2023
Declaration of solvency
dot icon26/10/2023
Resolutions
dot icon26/10/2023
Appointment of a voluntary liquidator
dot icon26/10/2023
Registered office address changed from Sovereign House Christie Place Durban Road Bognor Regis West Sussex PO22 9RT to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 2023-10-26
dot icon12/07/2023
Satisfaction of charge 2 in full
dot icon16/05/2023
Voluntary strike-off action has been suspended
dot icon25/04/2023
First Gazette notice for voluntary strike-off
dot icon18/04/2023
Application to strike the company off the register
dot icon24/01/2023
Withdraw the company strike off application
dot icon15/11/2022
First Gazette notice for voluntary strike-off
dot icon03/11/2022
Application to strike the company off the register
dot icon20/10/2022
Confirmation statement made on 2022-10-15 with updates
dot icon14/10/2022
Termination of appointment of Jeffery Sween as a director on 2022-09-21
dot icon23/09/2022
Accounts for a small company made up to 2021-12-31
dot icon18/10/2021
Confirmation statement made on 2021-10-15 with updates
dot icon10/05/2021
Accounts for a small company made up to 2020-12-31
dot icon08/12/2020
Confirmation statement made on 2020-10-15 with updates
dot icon06/10/2020
Accounts for a small company made up to 2019-12-31
dot icon15/11/2019
Resolutions
dot icon10/11/2019
Statement of capital following an allotment of shares on 2019-10-30
dot icon30/10/2019
Confirmation statement made on 2019-10-15 with updates
dot icon08/08/2019
Accounts for a small company made up to 2018-12-31
dot icon17/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon25/07/2018
Audited abridged accounts made up to 2017-12-31
dot icon25/11/2017
Confirmation statement made on 2017-10-15 with updates
dot icon25/11/2017
Termination of appointment of Garry William Ubsdell as a director on 2016-12-01
dot icon06/11/2017
Director's details changed for President & Coo Douglas Moul on 2017-10-30
dot icon03/11/2017
Director's details changed for Jeffery Sween on 2017-10-30
dot icon28/09/2017
Audited abridged accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon21/09/2016
Full accounts made up to 2015-12-31
dot icon26/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon22/07/2015
Satisfaction of charge 5 in full
dot icon22/07/2015
Satisfaction of charge 3 in full
dot icon22/07/2015
Satisfaction of charge 4 in full
dot icon26/03/2015
Satisfaction of charge 1 in full
dot icon24/03/2015
Full accounts made up to 2014-12-31
dot icon13/02/2015
Certificate of change of name
dot icon13/02/2015
Change of name notice
dot icon08/12/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon11/12/2013
Termination of appointment of Richard Clark as a director
dot icon21/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon30/10/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon14/05/2013
Full accounts made up to 2012-10-31
dot icon17/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon17/10/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon16/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon11/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon12/12/2011
Cancellation of shares. Statement of capital on 2011-12-12
dot icon12/12/2011
Resolutions
dot icon12/12/2011
Purchase of own shares.
dot icon02/12/2011
Appointment of President & Coo Douglas Moul as a director
dot icon02/12/2011
Appointment of Senior Vice President & Cfo Richard Clark as a director
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 4
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 5
dot icon27/10/2011
Appointment of Jeffery Sween as a director
dot icon27/10/2011
Statement of company's objects
dot icon27/10/2011
Termination of appointment of John Twine as a director
dot icon27/10/2011
Resolutions
dot icon27/10/2011
Sub-division of shares on 2011-09-27
dot icon27/10/2011
Resolutions
dot icon10/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon24/09/2010
Director's details changed for John Anthony Twine on 2010-07-19
dot icon24/09/2010
Director's details changed for Garry William Ubsdell on 2010-07-19
dot icon11/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon15/01/2010
Resolutions
dot icon14/08/2009
Return made up to 19/07/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon13/08/2008
Director's change of particulars / john twine / 13/08/2008
dot icon13/08/2008
Return made up to 19/07/08; full list of members
dot icon10/04/2008
Resolutions
dot icon10/04/2008
Gbp nc 1200/1500\07/04/08
dot icon07/04/2008
Ad 14/02/08\gbp si 118@1=118\gbp ic 365/483\
dot icon08/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon13/02/2008
Memorandum and Articles of Association
dot icon13/02/2008
Nc inc already adjusted 04/02/08
dot icon13/02/2008
Resolutions
dot icon13/02/2008
Resolutions
dot icon13/02/2008
Resolutions
dot icon17/01/2008
Ad 19/10/07--------- £ si 265@1=265 £ ic 100/365
dot icon14/11/2007
Resolutions
dot icon14/11/2007
Resolutions
dot icon14/11/2007
Resolutions
dot icon14/11/2007
Resolutions
dot icon17/08/2007
Return made up to 19/07/07; change of members
dot icon06/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon09/01/2007
Declaration of satisfaction of mortgage/charge
dot icon04/10/2006
Particulars of mortgage/charge
dot icon07/08/2006
Return made up to 19/07/06; full list of members
dot icon23/05/2006
Particulars of mortgage/charge
dot icon27/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon30/09/2005
Return made up to 19/07/05; full list of members
dot icon20/09/2005
Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100
dot icon19/04/2005
Director's particulars changed
dot icon02/02/2005
Accounting reference date extended from 31/07/05 to 31/10/05
dot icon08/11/2004
Resolutions
dot icon01/11/2004
Registered office changed on 01/11/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New secretary appointed
dot icon01/11/2004
Secretary resigned
dot icon01/11/2004
Director resigned
dot icon28/10/2004
Particulars of mortgage/charge
dot icon22/10/2004
Certificate of change of name
dot icon19/07/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£77,890.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
15/10/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
600.18K
-
0.00
77.89K
-
2021
14
600.18K
-
0.00
77.89K
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

600.18K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Welland, Richard Andrew
Director
25/10/2004 - Present
9
Moul, Douglas, President & Coo
Director
27/09/2011 - Present
3
Sween, Jeffery
Director
27/09/2011 - 21/09/2022
1
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
19/07/2004 - 25/10/2004
402
SHOOSMITHS DIRECTORS LIMITED
Corporate Director
19/07/2004 - 25/10/2004
159

Persons with Significant Control

0

No PSC data available.

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Description

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About WAI GLOBAL UK LIMITED

WAI GLOBAL UK LIMITED is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of WAI GLOBAL UK LIMITED?

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WAI GLOBAL UK LIMITED is currently Dissolved. It was registered on 19/07/2004 and dissolved on 28/02/2025.

Where is WAI GLOBAL UK LIMITED located?

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WAI GLOBAL UK LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA.

What does WAI GLOBAL UK LIMITED do?

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WAI GLOBAL UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does WAI GLOBAL UK LIMITED have?

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WAI GLOBAL UK LIMITED had 14 employees in 2021.

What is the latest filing for WAI GLOBAL UK LIMITED?

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The latest filing was on 28/02/2025: Final Gazette dissolved following liquidation.