-
-
WA REALISATIONS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 07724630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- HARRISON, Mark Richard
- MARTIN, John
- ROBERTS, Trevor
- UNITT, Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-01
- Age Of Company 2011-08-01 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Blackfinch Ventures Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WARWICK ANALYTICAL SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
⚠
-
WA REALISATIONS LIMITED Company Description
- WA REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07724630. Its current trading status is "live". It was registered 2011-08-01. It was previously called WARWICK ANALYTICAL SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest annual return was filed up to 2012-08-01.It can be contacted at 2Nd Floor Regis House .
Get WA REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wa Realisations Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2011-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WA REALISATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07724630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07724630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07724630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-appointment-of-liquidator (2021-10-07) - 600
-
liquidation-in-administration-progress-report (2021-05-04) - AM10
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-09-29) - AM22
-
termination-director-company-with-name-termination-date (2021-08-12) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-12-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
confirmation-statement-with-updates (2020-02-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA
-
appoint-person-director-company-with-name-date (2020-06-09) - AP01
-
liquidation-in-administration-appointment-of-administrator (2020-10-21) - AM01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-03) - AM02
-
liquidation-in-administration-proposals (2020-11-03) - AM03
-
liquidation-in-administration-result-creditors-meeting (2020-11-03) - AM07
-
change-of-name-notice (2020-12-30) - CONNOT
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-24) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
-
withdrawal-of-a-person-with-significant-control-statement (2019-05-08) - PSC09
-
resolution (2019-04-26) - RESOLUTIONS
-
capital-allotment-shares (2019-04-24) - SH01
-
notification-of-a-person-with-significant-control-statement (2019-04-24) - PSC08
-
capital-allotment-shares (2019-04-10) - SH01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
-
confirmation-statement-with-updates (2019-02-14) - CS01
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
-
change-to-a-person-with-significant-control (2019-02-11) - PSC04
-
confirmation-statement-with-updates (2019-02-21) - CS01
-
notification-of-a-person-with-significant-control (2019-05-08) - PSC02
-
appoint-person-director-company-with-name-date (2019-05-10) - AP01
-
capital-allotment-shares (2019-09-18) - SH01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
legacy (2019-05-29) - RP04CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-17) - CS01
-
resolution (2018-06-13) - RESOLUTIONS
-
capital-allotment-shares (2018-06-05) - SH01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-28) - TM01
-
confirmation-statement-with-updates (2017-09-28) - CS01
-
capital-allotment-shares (2017-09-27) - SH01
-
capital-allotment-shares (2017-07-13) - SH01
-
accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
-
resolution (2017-07-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
resolution (2017-09-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-21) - TM01
-
appoint-person-director-company-with-name-date (2016-03-16) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
-
appoint-person-director-company-with-name-date (2016-07-08) - AP01
-
capital-cancellation-shares (2016-04-06) - SH06
-
capital-allotment-shares (2016-09-09) - SH01
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
change-account-reference-date-company-current-extended (2016-11-21) - AA01
-
resolution (2016-08-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
capital-allotment-shares (2015-10-02) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
-
capital-allotment-shares (2015-01-19) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
-
resolution (2014-05-09) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
-
resolution (2013-04-23) - RESOLUTIONS
-
capital-allotment-shares (2013-04-23) - SH01
-
appoint-person-director-company-with-name (2013-04-23) - AP01
-
capital-allotment-shares (2013-05-24) - SH01
-
appoint-person-director-company-with-name (2013-08-10) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
-
termination-director-company-with-name (2013-09-30) - TM01
-
capital-allotment-shares (2013-10-21) - SH01
-
second-filing-of-form-with-form-type (2013-10-21) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2013-10-21) - RP04
-
resolution (2013-10-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-10-22) - SH08
-
capital-allotment-shares (2013-10-22) - SH01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-08-01) - NEWINC
