Active
Company Information for WAA CHOSEN LIMITED
WRENS COURT 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WAA CHOSEN LIMITED | ||
Legal Registered Office | ||
WRENS COURT 58 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY Other companies in B72 | ||
Previous Names | ||
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Company Number | 03477643 | |
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Company ID Number | 03477643 | |
Date formed | 1997-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB444662050 |
Last Datalog update: | 2025-04-05 12:52:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAA CHOSEN TRUSTEE COMPANY LIMITED | Wrens Court Victoria Road Sutton Coldfield B72 1SY | Active | Company formed on the 2025-01-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID KNIGHT |
||
JACQUELINE ANN LENNON |
||
ANDREW MARTIN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARY BROWN |
Company Secretary | ||
MARTIN JOHN WATSON |
Company Secretary | ||
MARTIN JOHN WATSON |
Director | ||
HENRY ARTHUR BECKET |
Director | ||
MICHAEL STUART THOMAS |
Director | ||
ANDREW MARTIN WILSON |
Company Secretary | ||
ROBIN DUDFIELD |
Company Secretary | ||
CHRISTOPHER RODNEY HUGHES |
Director | ||
ANDREW ADAMANTOS |
Company Secretary | ||
RICHARD STOCKTON |
Company Secretary | ||
JERYL CHRISTINE ANDREW |
Director | ||
JOHN BARNES |
Director | ||
PETER RICHARD DAVIES |
Director | ||
DAVID RICHARD APPS |
Director | ||
CHRISTOPHER JOHN TALBOT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOSEN COMMUNICATIONS GROUP LTD | Director | 2014-05-16 | CURRENT | 1986-12-10 | Active | |
CHOSEN COMMUNICATIONS LTD | Director | 2014-05-16 | CURRENT | 1996-04-19 | Active | |
AIMS DIRECT LIMITED | Director | 2014-01-31 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
MARKETINGNET LIMITED | Director | 2011-07-06 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
WAA GROUP LIMITED | Director | 2009-01-07 | CURRENT | 2008-10-20 | Active | |
WRP LIMITED | Director | 2008-12-31 | CURRENT | 1997-03-10 | Active - Proposal to Strike off | |
WEBXPRESS LTD | Director | 2006-02-09 | CURRENT | 1996-03-25 | Active - Proposal to Strike off | |
SEND MARKETING SOLUTIONS LIMITED | Director | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2014-03-27 | |
GROUNDPRIME PROPERTY MANAGEMENT LIMITED | Director | 2002-04-18 | CURRENT | 1989-02-27 | Active | |
WILSON SALES PROMOTION LIMITED | Director | 2000-02-26 | CURRENT | 1999-06-11 | Dissolved 2017-04-04 | |
WILSON ASSOCIATES (ADVERTISING) LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mr Andrew Martin Wilson as a person with significant control on 2024-03-20 | ||
Director's details changed for Mr Andrew Martin Wilson on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034776430005 | |
Change of details for Waa Group Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Waa Group Limited as a person with significant control on 2016-04-06 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
PSC02 | Notification of Waa Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034776430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034776430005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Rebecca Joanne Dainter as company secretary on 2019-06-01 | |
TM02 | Termination of appointment of John David Knight on 2019-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034776430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034776430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034776430003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF NAME 27/03/2017 | |
CERTNM | Company name changed waa LIMITED\certificate issued on 24/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 473000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 473000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr John David Knight as company secretary on 2015-10-18 | |
TM02 | Termination of appointment of Helen Mary Brown on 2015-10-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 473000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 473000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LENNON / 03/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 01/01/2011 | |
AR01 | 03/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS HELEN MARY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WATSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BECKET | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LENNON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR BECKET / 03/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARTIN JOHN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 08/10/04--------- £ SI 13000@1=13000 £ IC 460000/473000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 460000/537500 | |
RES05 | £ NC 522500/460000 10/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIRMINGHAM CITY COUNCIL | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
WAA CHOSEN LIMITED owns 4 domain names.
marcityhomes.co.uk marecohomes.co.uk northsolihull.co.uk sendsupport.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SEND MARKETING SOLUTIONS LIMITED | 2009-06-05 | Outstanding |
We have found 1 mortgage charges which are owed to WAA CHOSEN LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WAA CHOSEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |