Company Information for

WAF SECRETARIES LIMITED

C/O THRINGS LLP, The Paragon, Counterslip, Bristol, COUNTY OF BRISTOL, BS1 6BX,

Company Registration Number

02705604

Private Limited Company

Active

About Waf Secretaries Ltd

WAF SECRETARIES LIMITED was founded on 1992-04-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Waf Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WAF SECRETARIES LIMITED
Legal Registered Office
C/O THRINGS LLP
The Paragon
Counterslip
Bristol
COUNTY OF BRISTOL
BS1 6BX
Other companies in BS1

Filing Information

Company Number02705604
Date formed1992-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-10
Filing return next due2025-04-24
Type of accountsDORMANT
Last Datalog update:
2024-04-10 16:39:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Paul Holdsworth Director SOLICITOR 2012-01-27 ENGLAND
Jonathan David Payne Director SOLICITOR 2017-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Henry Thomas Sheppard Director 2012-01-27 2017-10-31
William Francis Wyldbore-smith Company Secretary 1992-05-05 2012-12-05
William Francis Wyldbore-smith Director 1992-05-05 2012-12-05
John Hugo De Dibon Richardson Director 1992-05-05 2009-04-30
L & A Secretarial Limited Nominated Secretary 1992-04-10 1992-05-05
L & A Registrars Limited Nominated Director 1992-04-10 1992-05-05

Related Directorships for Simon Paul Holdsworth

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Simon Paul Holdsworth BART 410 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-07-21
Simon Paul Holdsworth BART 407 LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-02
Simon Paul Holdsworth THRINGS DEPUTYSHIP LIMITEDDirector 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
Simon Paul Holdsworth THRINGS PI LIMITEDDirector 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
Simon Paul Holdsworth THRING TOWNSEND LIMITEDDirector 2012-01-27 CURRENT 1989-07-18 Dissolved 2017-08-22
Simon Paul Holdsworth FORUM DIRECTORS LIMITEDDirector 2012-01-27 CURRENT 1991-05-02 Dissolved 2017-10-17
Simon Paul Holdsworth TOWNSENDS (NOMINEES) LIMITEDDirector 2012-01-27 CURRENT 1993-12-09 Dissolved 2017-10-17
Simon Paul Holdsworth FORUM SECRETARIAL SERVICES LIMITEDDirector 2012-01-27 CURRENT 1987-08-28 Active
Simon Paul Holdsworth THRINGS TRUSTEE COMPANY LIMITEDDirector 2012-01-27 CURRENT 2010-08-24 Active
Simon Paul Holdsworth NHLEX LIMITEDDirector 2012-01-27 CURRENT 1988-08-16 In Administration
Simon Paul Holdsworth THRINGS COMPANY SECRETARIAL LIMITEDDirector 2012-01-27 CURRENT 1991-09-24 Active
Simon Paul Holdsworth L&P NOMINEES LIMITEDDirector 2012-01-27 CURRENT 2001-11-01 Active
Simon Paul Holdsworth BART MANAGEMENT LIMITEDDirector 2012-01-11 CURRENT 2005-11-21 Dissolved 2017-10-17
Simon Paul Holdsworth BART SECRETARIES LIMITEDDirector 2012-01-11 CURRENT 2005-11-21 Active
Simon Paul Holdsworth THRINGS (SERVICES) LIMITEDDirector 2011-05-11 CURRENT 2009-08-08 Active
Simon Paul Holdsworth PARAGON COSTS SOLUTIONS LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active
Simon Paul Holdsworth SABRETOOTH LAW LIMITEDDirector 2008-09-30 CURRENT 2004-03-11 Active
Simon Paul Holdsworth THRINGS NOMINEES LIMITEDDirector 2004-01-29 CURRENT 2000-02-02 Dissolved 2017-10-17

Related Directorships for Jonathan David Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Payne HYPHEN TRUST CORPORATION LIMITEDDirector 2018-03-01 CURRENT 2015-06-11 Active
Jonathan David Payne THRINGS (SERVICES) LIMITEDDirector 2017-10-31 CURRENT 2009-08-08 Active
Jonathan David Payne PARAGON COSTS SOLUTIONS LIMITEDDirector 2017-10-31 CURRENT 2011-01-18 Active
Jonathan David Payne L&P NOMINEES LIMITEDDirector 2017-10-31 CURRENT 2001-11-01 Active
Jonathan David Payne SABRETOOTH LAW LIMITEDDirector 2017-10-31 CURRENT 2004-03-11 Active
Jonathan David Payne NHLEX LIMITEDDirector 2013-09-01 CURRENT 1988-08-16 In Administration
Jonathan David Payne BART MANAGEMENT LIMITEDDirector 2012-06-26 CURRENT 2005-11-21 Dissolved 2017-10-17
Jonathan David Payne BART SECRETARIES LIMITEDDirector 2012-06-26 CURRENT 2005-11-21 Active
Jonathan David Payne DM 69 LIMITEDDirector 2011-11-29 CURRENT 2011-11-29 Dissolved 2013-11-19
Jonathan David Payne TOWNSENDS (NOMINEES) LIMITEDDirector 2009-10-20 CURRENT 1993-12-09 Dissolved 2017-10-17
Jonathan David Payne FORUM 98 LIMITEDDirector 2009-10-20 CURRENT 1992-11-17 Active
Jonathan David Payne THRING TOWNSEND LIMITEDDirector 2009-07-27 CURRENT 1989-07-18 Dissolved 2017-08-22
Jonathan David Payne THRINGS COMPANY SECRETARIAL LIMITEDDirector 2009-05-22 CURRENT 1991-09-24 Active
Jonathan David Payne FORUM DIRECTORS LIMITEDDirector 1999-12-10 CURRENT 1991-05-02 Dissolved 2017-10-17
Jonathan David Payne FORUM SECRETARIAL SERVICES LIMITEDDirector 1999-12-10 CURRENT 1987-08-28 Active