Waf Secretaries Limited

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Waf Secretaries Limited

02705604•Private Limited With Share Capital

The Paragon Counterslip, Bristol, County Of Bristol, BS16BX

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Incorporated

10/04/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Waf Secretaries Limited (02705604) is a private limited with share capital incorporated on 10/04/1992 (34 years old) and registered in county of bristol, BS16BX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/04/1992
BS16BX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
simon paul holdsworth
director
J
jonathan david payne
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:14-12-2007
Legacy
Category:Address
Date:12-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Address
Date:02-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:17-04-2001
Resolution
Category:Resolution
Date:30-05-2000
Resolution
Category:Resolution
Date:30-05-2000
Resolution
Category:Resolution
Date:30-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-1998
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-1997
Legacy
Category:Annual Return
Date:21-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-1996
Legacy
Category:Annual Return
Date:31-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1995
Legacy
Category:Annual Return
Date:11-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1995
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-1993
Resolution
Category:Resolution
Date:10-06-1993
Legacy
Category:Annual Return
Date:10-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-1992
Legacy
Category:Accounts
Date:19-05-1992
Memorandum Articles
Category:Incorporation
Date:12-05-1992
Resolution
Category:Resolution
Date:12-05-1992
Legacy
Category:Address
Date:12-05-1992
Legacy
Category:Officers
Date:12-05-1992
Legacy
Category:Officers
Date:12-05-1992
Legacy
Category:Officers
Date:12-05-1992
Incorporation Company
Category:Incorporation
Date:10-04-1992

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Paragon, Counterslip, Bristol, Avon, BS16BX

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Contact

The Paragon Counterslip, Bristol, County Of Bristol, BS16BX